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Birchtech Corp.

OTCQB:BCHT
Annual Meeting

of Shareholders

MEETING DATE

07/23/2026
DEF 14A FILED
06/24/2026
PUBLISHED
06/24/2026 11:30 am
TIME TO PUBLISH
06/26/2026
METHODOLOGY
approve
EXCHANGE OTCQB:BCHT · CUSIP 59833H200 · CIK 0000728385

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect four director nominees listed in this Proxy Statement, to hold office until their successors have been elected and qualified or until the earlier of their resignation or removal
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states each nominee is currently a member of the Board.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of Rosenberg Rich Baker Berman, P.A. as our independent registered public accounting firm for the year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee discussed Rosenberg Rich Baker Berman, P.A.'s independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, on an advisory basis, the compensation of our named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the program seeks to attract, motivate, and retain named executive officers.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve an amendment to our certificate of incorporation to decrease the number of authorized shares of our common stock from 150,000,000 shares to 50,000,000 shares
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the decrease is intended to reduce Delaware franchise tax liability.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

fe7d4c03dcbdba5cd7becea7adf4894150fef8c0ab34aec411ccf0041c40fd4c

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