Item 5. Other Information
ITEM
5 Other Information
No
officers, as defined in Rule 16a-1(f), or directors adopted or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule
10b5-1 trading arrangement,” as defined in Regulation S-K Item 408, during the last fiscal quarter.
ITEM
6 Exhibits
The
exhibits listed in the accompanying “Exhibit Index” are filed or incorporated by reference as part of this Form 10-Q.
34
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 thereunto duly authorized.
BTCS Inc.
May 14, 2024
By:
/s/
Charles Allen
Charles W. Allen
Chief Executive Officer
(Principal Executive Officer)
35
EXHIBIT
INDEX
Incorporated
by Reference
Filed or Furnished
Exhibit
#
Exhibit
Description
Form
Date
Number
Herewith
2.1
Articles of Merger
8-K/A
7/31/15
3.1
2.2
Agreement and Plan of Merger
8-K/A
7/31/15
3.2
3.1
Amended and Restated Articles of Incorporation, as of May 2010
10-K
3/31/11
3.1
3.1(a)
Certificate of Amendment to Articles of Incorporation - Increase Authorized Capital
8-K
3/25/13
3.1
3.1(b)
Certificate of Amendment to Articles of Incorporation - Increase Authorized Capital
8-K
2/5/14
3.1
3.1(c)
Certificate of Amendment to Articles of Incorporation - Reverse Stock Split
8-K
2/16/17
3.1
3.1(d)
Certificate of Amendment to Articles of Incorporation - Reverse Stock Split
8-K
4/9/19
3.1
3.1(e)
Certificate of Change – Reverse Stock Split
8-K
8/17/21
3.1
3.1(f)
Certificate of Designation – Series V
8-K
1/31/23
3.1
3.1(g)
Certificate of Amendment to the Series V Certificate of Designation
8-K
4/19/23
3.1
3.1 (h)
Certificate of Amendment to Articles of Incorporation – Increase Authorized Capital
8-K
7/13/23
3.1
3.2
Bylaws
S-1
5/29/08
3.2
3.2(a)
Amendment No. 1 to the Bylaws
8-K
4/12/22
3.1
4.1
BTCS Inc. 2021 Equity Incentive Plan, as amended
10-Q
8/11/23
4.1
31.1
Certification of Principal Executive Officer (302)
Filed
31.2
Certification of Principal Financial Officer (302)
Filed
32.1
Certification of Principal Executive and Principal Financial Officer (906)
Furnished**
101.INS
Inline
XBRL Instance Document
101.SCH
Inline
XBRL Taxonomy Extension Schema Document
101.CAL
Inline
XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF
Inline
XBRL Taxonomy Extension Definition Linkbase Document
101.LAB
Inline
XBRL Taxonomy Extension Label Linkbase Document
101.PRE
Inline
XBRL Taxonomy Extension Presentation Linkbase Document
104
Cover
Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101).
**
This exhibit is being furnished
rather than filed and shall not be deemed incorporated by reference into any filing, in accordance with Item 601 of Regulation S-K.
Copies
of this report (including the financial statements) and any of the exhibits referred to above will be furnished at no cost to our shareholders
who make a written request to BTCS Inc., 9466 Georgia Avenue #124, Silver Spring, MD 20910, Attention: Corporate Secretary.
36
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.