# EDGAR Filing Document

**Accession Number:** 0001901799
**File Stem:** 0001193125-25-324041
**Filing Date:** 2025-12
**Character Count:** 6571
**Document Hash:** f5d3cbbe37348fedc0a70d8ba92350ad
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-324041.hdr.sgml**: 20251218

**ACCESSION NUMBER**: 0001193125-25-324041

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20241219

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251218

**DATE AS OF CHANGE**: 20251218

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Bitcoin Depot Inc.
- **CENTRAL INDEX KEY:** 0001901799
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 09 Crypto Assets
- **EIN:** 873219029
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41305
- **FILM NUMBER:** 251581952

**BUSINESS ADDRESS:**
- **STREET 1:** 3343 PEACHTREE ROAD NE
- **STREET 2:** SUITE 750
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30326
- **BUSINESS PHONE:** 678-435-9604

**MAIL ADDRESS:**
- **STREET 1:** 2870 PEACHTREE ROAD
- **STREET 2:** #327
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30305

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GSR II Meteora Acquisition Corp.
- **DATE OF NAME CHANGE:** 20220124

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GLA II Meteora Acquisition Corp.
- **DATE OF NAME CHANGE:** 20211228

?xml version='1.0' encoding='ASCII'? 8-K

------

**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):** **December 12, 2025**

------

Bitcoin Depot Inc.

**(Exact name of registrant as specified in its charter)**

------

---

| | | |
|:---|:---|:---|
| Delaware | 001-41305 | 87-3219029 |
| **(State or other jurisdiction of**<br>**incorporation or organization)** | **(Commission**<br>**File Number)** | **(I.R.S. Employer**<br>**Identification No.)** |

---

3343 Peachtree Road NE**,** Suite 750

Atlanta**,** GA 30326

**(Address of principal executive offices)**

(678) 435-9604

**Registrant's telephone number, including area code**

**Not Applicable**

**(Former name or former address, if changed since last report)** 

------

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CRF 230.425)

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

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CRF 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13c-4(c) under the Exchange Act (17 CRF 240.13e-4(c))

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

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)** | **Name of each exchange<br>on which registered** |
| Class A Common Stock, par value $0.0001 per share | BTM | The Nasdaq Stock Market LLC |
| Warrants, each whole warrant exercisable for one share of Class A Common Stock at an exercise price of $11.50 per share | BTMWW | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company ☒

If 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** 

At the 2025 Annual Meeting of Stockholders of Bitcoin Depot Inc. (the "Company"), held on December 12, 2025, the Company's stockholders: (i) approved the proposal to elect seven director nominees to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders; and (ii) ratified the appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2025.

Further information regarding each of these proposals is set forth in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on November 25, 2025. The total number of shares of common stock entitled to vote at the Annual Meeting was 413,821,692, of which 386,657,912 shares, or 93.44%, voted.

The table below shows the votes cast for, against, withheld or abstained and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director. There were no votes 'against' the proposal regarding the election of directors.

<u>Proposal 1</u>: To approve the proposal to elect seven directors:

---

| | | | |
|:---|:---|:---|:---|
| Name | For | Withheld/Abstained | Broker Non-Votes |
| Brandon Mintz | 383926960 | 2730952 | 0 |
| Scott Buchanan | 386535839 | 122073 | 0 |
| Dan Gardner | 386532009 | 125903 | 0 |
| Teri G. Fontenot | 386522754 | 135158 | 0 |
| Daniel Stabile | 384241604 | 2416308 | 0 |
| Bradley Strock | 384301801 | 2356111 | 0 |
| W. Alexander Holmes | 386531666 | 126246 | 0 |

---

<u>Proposal 3</u>: To ratify the appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2025:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Withheld/Abstained | Broker Non-Votes |
| 386,616,227 | 21,892 | 19,793 | 0 |

---

**ITEM 9.01 Financial Statements and Exhibits.**

(d) <u>Exhibits</u>.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Exhibit<br>Number** | &nbsp;&nbsp;**Description** |
| &nbsp;&nbsp;104 | &nbsp;&nbsp;Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

------

**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **Bitcoin Depot Inc.** | **Bitcoin Depot Inc.** |
| &nbsp;&nbsp;&nbsp;&nbsp;Dated: December 18, 2025 | By: | /s/ Christopher Ryan |
|  | Name: | Christopher Ryan |
|  | Title: | Chief Legal Officer and Corporate Secretary |

---

------