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重大事件 即時報告 8-K 2026-07-01

BTCS Inc委任Chris Janis為董事會成員並擔任審計委員會主席

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BTCS Inc.(納斯達克代碼:BTCS)於7月1日提交8-K文件,宣布委任Chris Janis加入董事會。Janis將同時擔任審計委員會主席及薪酬委員會成員,此舉旨在強化公司治理結構,提升財務監督與風險管理能力。 Janis擁有超過35年經驗,涵蓋公共會計、諮詢及財務高層領導。他於2011年加入PwC,2015年起擔任網絡、風險與監管業務合夥人,直至2026年6月退休,期間專注於內部審計、風險管理及內部控制,並為大型跨國企業擔任首席客戶合夥人。此前,他曾於電訊及科技行業擔任CFO,主導併購、複雜融資及企業重組。Janis持有聖約瑟夫大學MBA及拉塞爾大學會計與金融雙學士學位。 行政總裁Charles Allen表示:「我們非常歡迎Chris加入董事會,他在審計委員會主席崗位上帶來的深厚專業知識極具價值,反映我們對最高企業管治標準的承諾,以及建立能支持長期增長並為股東創造持久價值的董事會。」Janis則表示:「很榮幸加入BTCS並擔任審計委員會主席,BTCS正處於令人振奮的發展階段,我期待與董事會及管理團隊緊密合作,加強管治、提升財務監督,並支持公司持續增長。」 BTCS(Blockchain Technology Consensus Solutions)是一家以以太坊為核心的美國區塊鏈基礎設施及去中心化金融(DeFi)營運公司,透過其DeFi/TradFi增值飛輪策略,整合節點營運(質押)、區塊構建(Builder+)及DeFi部署(Imperium),產生經常性鏈上收入。此項人事任命有助強化公眾公司所需的財務監督能力,尤其面對快速變化的區塊鏈行業,對投資者而言釋放出管理層重視合規與風險控制的正面信號。
展開英文正文
EX-99.1
2
ex99-1.htm
EX-99.1

 

 

Exhibit
99.1

 

 

BTCS
Inc. Appoints Chris Janis to Its Board of Directors

 

Wayne,
PA – (GlobeNewswire – July 1, 2026) – BTCS Inc. (Nasdaq: BTCS) (“BTCS” or the “Company”),
short for Blockchain Technology Consensus Solutions, a company focused on blockchain infrastructure and decentralized finance operations,
today announces the appointment of Chris Janis to its Board of Directors. In addition to his Board role, Mr. Janis has been appointed
Chairperson of the Audit Committee and a member of the Compensation Committee. The appointment underscores BTCS’s commitment to
strengthening its governance structure with proven financial oversight and risk management expertise.

 

Mr.
Janis brings more than 35 years of experience across public accounting, consulting, and executive financial leadership. He joined PwC
in 2011 and served as a Partner in the firm’s Cyber, Risk & Regulatory Practice from 2015 until his retirement in June 2026,
leading internal audit engagements focused on risk management and internal controls and serving as Lead Client Partner for large, complex
global enterprises. Prior to PwC, he also served as CFO in the telecommunications and technology sectors, guiding companies through mergers
and acquisitions, complex financings, and corporate restructurings. Mr. Janis holds an MBA from Saint Joseph’s University and a
Bachelor of Science with a dual major in Accounting and Finance from La Salle University.

 

“We
are thrilled to welcome Chris to the BTCS Board of Directors,” said Charles Allen, CEO of BTCS. “Chris brings an exceptional
depth of expertise that will be invaluable as Chairperson of our Audit Committee. His appointment reflects our commitment to the highest
standards of corporate governance and to building a Board capable of supporting BTCS’s long-term growth and delivering lasting
value for our shareholders.”

 

Mr.
Janis’s appointment further strengthens a Board focused on rigorous oversight of BTCS’s blockchain technology operations.
His experience managing global internal audit engagements and advising complex enterprises on governance and risk aligns directly with
the responsibilities of a publicly traded company operating in a rapidly evolving industry.

 

“I
am honored to join the BTCS Board of Directors and to serve as Chairperson of the Audit Committee,” said Chris Janis. “BTCS
is at an exciting stage of its development, and I look forward to working closely with the Board and management team to strengthen governance
practices, enhance financial oversight, and support the Company’s continued growth.”

 

With
the addition of Mr. Janis, BTCS strengthens the financial oversight and governance expertise of its Board as it advances its mission
in the blockchain technology sector.

 

About
BTCS:

 

BTCS
Inc. (“BTCS” or the “Company”), short for Blockchain Technology Consensus Solutions, is a U.S.-based Ethereum-first
blockchain technology company committed to driving scalable revenue and asset accumulation through its hallmark strategy, the DeFi/TradFi
Accretion Flywheel, an integrated approach to capital formation and blockchain infrastructure. By combining decentralized finance (“DeFi”)
and traditional finance (“TradFi”) mechanisms with its blockchain infrastructure operations, comprising NodeOps (staking),
Builder+ (block building), and Imperium (DeFi deployments), BTCS offers a unique opportunity for blockchain exposure, driven by recurring
on-chain revenue generation and an Ethereum-focused strategy. Discover how BTCS offers exposure to Ethereum and its on-chain economy
through the public markets at www.btcs.com.

 

For
more information, follow us on:

 

X:
https://x.com/NasdaqBTCS

LinkedIn:
https://www.linkedin.com/company/nasdaq-btcs

Facebook:
https://www.facebook.com/NasdaqBTCS

 

Investor
Relations:

 

Charles
Allen – CEO

X:
@Charles_BTCS

Email:
[email protected]