Metaplanet CEO urges shareholders to vote at EGM on Bitcoin strategy as stock wavers and Bitcoin trades near $89,000.
Metaplanet stock wavered ahead of its extraordinary general meeting (EGM) scheduled for December 22. CEO Simon Gerovich urged shareholders to vote on key proposals that could determine the company’s Bitcoin strategy for next year.
The company described the meeting as “crucial” for its future direction and long-term growth.
Extraordinary General Meeting to Determine Bitcoin Strategy and Governance Plans
Metaplanet sent a notice to shareholders emphasizing the importance of voting in advance of the EGM. The company called on stockholders to participate in decisions affecting both strategic and governance matters. Shareholders are expected to vote on proposals that include next year’s Bitcoin accumulation strategy.
📢 12月22日開催のオンライン臨時株主総会の招集通知は案内済みです。
本議案は当社の将来にとって重要です。皆さまの声が必要です。
未行使の方は、速やかにQRコードによる事前の議決権行使をお願いします。
特典もご用意しています。
本投稿のリポストにもご協力ください。📢
— Metaplanet Inc. (@Metaplanet) December 15, 2025
The Bitcoin treasury described the EGM as essential for the company’s future and encouraged shareholders to exercise their voting rights promptly.
A QR code was provided to simplify the voting process, and the company is offering perks such as Planet Gear benefits and giveaways to engage participants.
CEO Gerovich stated that the EGM will also address the issuance of preferred shares, including Class A shares (MARS) and Class B shares (MERCURY). These proposals are expected to influence the company’s capital structure and financial planning for upcoming years.
CEO Encourages Shareholders to Participate in Key Proposals
Gerovich called on all shareholders to actively vote on proposals that will shape Metaplanet’s Bitcoin strategy. He highlighted that the decisions will play a role in the company’s mid- and long-term business planning. Shareholder participation is critical to finalizing these proposals.
メタプラネットの株主の皆さまへ
来週12月22日（月）に開催される臨時株主総会に向けて、ぜひ議決権の行使をお願いいたします。本総会では、今後の優先株式の発行に関する重要な議案が含まれており、当社の中長期戦略にとって非常に重要な内容となっています。… pic.twitter.com/1b7rY3noBo
— Simon Gerovich (@gerovich) December 15, 2025
The company aims to grow its Bitcoin holdings to 100,000 BTC by the end of 2026. This accumulation plan forms a key part of its broader strategy to strengthen the Bitcoin treasury and support the company’s expansion into the crypto sector.
Additionally, the CEO noted plans to reduce capital stock and capital reserves. Shareholder votes on these measures should guide the company’s governance and financial strategy in the coming years, potentially impacting both operations and investor confidence.
Related Reading: Metaplanet Hits Pause on Stock Warrants as Bitcoin Growth Plan Tightens
Stock and Bitcoin Prices Show Volatility Ahead of EGM
Metaplanet’s Japan-listed stock closed near 436 JPY, down 1.36% amid uncertainty before the EGM. The 24-hour trading range was between 408 JPY and 439 JPY, showing fluctuating investor sentiment. Meanwhile, the US-listed MTPLF stock dropped 2.8% to $2.71.
Both stocks had rebounded nearly 15% in previous sessions after mNAV increased above 1, but gains were largely reversed due to volatility surrounding the EGM. Investors are closely watching developments as decisions made at the meeting could directly influence future Bitcoin strategy.
Bitcoin itself remains volatile, trading near $89,000. The 24-hour low and high are $87,634 and $90,302, with trading volume dropping by 30% over the same period.
This price action is closely monitored by shareholders as they prepare to vote on the company’s strategic proposals.
