Form 8-K

8-K — BTCS Inc.

Accession: 0001493152-26-026548

Filed: 2026-06-01

Period: 2026-05-29

CIK: 0001436229

SIC: 6199 (FINANCE SERVICES)

Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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): May 29, 2026

BTCS

INC.

(Exact

name of registrant as specified in its charter)

Nevada

001-40792

90-1096644

(State

or Other Jurisdiction

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

5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

May 29, 2026, the board of directors of BTCS Inc. (the “Company”) approved an amendment to the Company’s Amended and

Restated Bylaws (the “Bylaws”) and adopted an amendment to the quorum requirement contained in Article II, Section 2.9 of

the Bylaws (the “Amendment”) to provide that the holders of thirty-three and one third percent (33.3%) of the voting power

of the Company entitled to vote at a meeting of stockholders, present in person or represented by proxy, shall constitute a quorum for

the transaction of business. Prior to the Amendment, the Bylaws provided that a quorum at a meeting of shareholders consisted of the

holders of a majority of the voting power, present in person or represented by proxy.

The

foregoing summary of the Amendment is qualified in its entirety by reference to the text of the Amendment, which is attached as Exhibit

3.1 to this Form 8-K and is incorporated by reference into this Item 5.03.

Item

9.01 Financial Statements and Exhibits

Exhibit

No.

Description

3.1

Amendment to the Amended and Restated Bylaws of BTCS Inc.

104

Cover

Page Interactive Data File (embedded within the Inline XBRL)

SIGNATURE

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 1, 2026

By:

/s/

Charles W. Allen

Name:

Charles W. Allen

Title:

Chief Executive Officer

EX-3.1

Filename: ex3-1.htm · Sequence: 2

Exhibit

3.1

AMENDMENT

NO. 1 TO THE

AMENDED

AND RESTATED BYLAWS

BTCS

INC.

Pursuant

to Section 78.120 of the Nevada Revised Statutes and Article IX of the Amended and Restated Bylaws (the “Bylaws”) of BTCS

Inc. (the “Company”), the Bylaws are hereby amended as follows:

Article

II, Section 2.9 of the Bylaws is amended and restated to read as follows:

Section

2.9. QUORUM OF STOCKHOLDERS. At each meeting of stockholders for the transaction of any business, a quorum must be present to organize

such meeting. The presence in person, by means of remote communication, or by proxy of one-third (33.3%) of the voting power constitutes

a quorum for the transaction of business at a meeting of stockholders, except as otherwise required by the Articles of Incorporation,

these Bylaws, or Chapter 78 of the Nevada Revised Statutes (the “Nevada Corporations Act”).

Except

as herein amended, the provisions of the Bylaws shall remain in full force and effect.

approved via Unanimous Written Consent by the Board of Directors effective May 29, 2026.

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