Form 8-K

8-K — BTCS Inc.

Accession: 0001493152-26-027779

Filed: 2026-06-09

Period: 2026-06-08

CIK: 0001436229

SIC: 6199 (FINANCE SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Item: Other Events

Item: Financial Statements and Exhibits

Documents

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): June 8, 2026 (June 5, 2026)

BTCS

INC.

(Exact

name of registrant as specified in its charter)

Nevada

001-40792

90-1096644

(State

or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(I.R.S.

Employer

Identification No.)

303

W. Lancaster Ave., #336, Wayne, PA 19087

(Address

of Principal Executive Offices, and Zip Code)

(202)

987-8368

Registrant’s

Telephone Number, Including Area Code

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

☐

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common Stock, $0.001 par

value

BTCS

The

Nasdaq Stock Market

(The

Nasdaq Capital Market)

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)

or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging

growth company ☐

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item

5.07 Submission of Matters to a Vote of Security Holders.

June 8, 2026, the 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of BTCS Inc. (the “Company”) was

held. The following is a brief description of each matter voted upon at the Annual Meeting and the results of the vote.

Proposal

For

Against

Withheld

Abstain

Broker Non-Votes

(1) To elect the following directors:

Charles Allen

18,417,918

—

263,814

—

13,270,443

Charles Lee

18,002,240

—

679,492

—

13,270,443

Ashley DeSimone

17,661,803

—

1,019,929

—

13,270,443

(2) To ratify the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for fiscal year 2026.

31,395,000

180,816

—

376,359

(3) To approve an amendment to increase the number of shares of common stock authorized for issuance under the BTCS Inc. 2021 Equity Incentive Plan, as amended (the “2021 Plan”), to 24,500,000 shares.

12,471,715

6,162,939

—

47,078

13,270,443

(4) To approve an amendment to the 2021 Plan to permit shares tendered for payment of option exercises or withheld for tax obligations and shares related to stock-settled awards to again be available for future grants under the 2021 Plan.

17,143,516

1,483,565

—

54,651

13,270,443

(5) To approve an amendment to the 2021 Plan to add an evergreen provision that automatically increases the shares available for issuance under the 2021 Plan by 2.5% of the outstanding shares of common stock on the last day of the immediately preceding fiscal year, beginning with fiscal year 2027.

12,196,037

6,421,729

—

63,966

13,270,443

(6) To approve, if necessary, the adjournment of the Annual Meeting to a later date or time to permit further solicitation and vote of proxies if there were not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote.

23,765,250

7,692,466

—

494,459

All

of the proposals were described in more detail in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange

Commission on April 15, 2026.

of the record date, April 8, 2026, there were 49,775,371 shares of common stock outstanding and a total of 31,952,175 shares of common

stock were voted or represented by proxy, which represented approximately 64.19% of the voting power entitled to vote at the Annual Meeting

and constituted a quorum. Proposal 1 (election of directors) required a plurality vote and the remaining proposals required the affirmative

vote of the majority of the votes cast by the holders of common stock.

Based

on the voting results, each of the three director nominees (Charles Allen, Charles Lee, and Ashley DeSimone) was elected by a plurality

of votes cast to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been elected and qualified, or

until his or her earlier death, resignation, or removal. The shareholders also approved each of Proposals 2 through 6. No other business

was brought before the Annual Meeting.

Item

8.01 Other Events.

June 5, 2026, the Company repaid $8.7 million of outstanding principal indebtedness under its borrowing arrangement with Aave, a decentralized

finance protocol. After giving effect to such repayment, the Company’s remaining outstanding indebtedness under such arrangement

is approximately $35.7 million, inclusive of accrued and unpaid interest.

Item

9.01 Financial Statements and Exhibits.

(d)

Exhibits.

104

Cover

Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

BTCS

INC.

Date:

June 8, 2026

By:

/s/

Charles W. Allen

Name:

Charles

W. Allen

Title:

Chief

Executive Officer

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