Governance Bitcoin Depot Inc.

BTMC.Q

US09174P3038

Business Support Services

Delayed OTC Markets Other stock markets 18:13:18 15/06/2026 +04			5-day change	1st Jan Change
0.2000 ^USD	-9.71%		-37.50%	-97.79%

05-28	Motion for Asset Sale Filed by Bitcoin Depot Inc.	CI
05-25	Bitcoin Depot Inc.(OTCPK:BTMC.Q) dropped from NASDAQ Composite Index	CI

Executive Committee: Bitcoin Depot Inc.

Manager

Positions heldSince

W. Holmes

52 year

Chief Executive Officer

23/03/2026

David Gray

57 year

Director of Finance/CFO

24/03/2025

Christopher Ryan

45 year

General Counsel	30/03/2026
Corporate Secretary	30/03/2026

Tony Gagliardi

Compliance Officer

08/04/2026

Composition of the Board of Directors: Bitcoin Depot Inc.

Director

CommitteesSince

W. Holmes

52 year

Chairman

23/03/2026

Teri Fontenot

72 year

Audit Committee	01/01/2016
Governance Committee	01/01/2016
Nominating Committee	01/01/2016
Audit Committee Chair	01/07/2024

Bradley Strock

63 year

Audit Committee	07/07/2023
Governance Committee	30/06/2023
Nominating Committee	30/06/2023

Daniel Stabile

43 year

Compensation Committee	30/06/2023
Governance Committee	30/06/2023
Nominating Committee	30/06/2023

Ivona Smith

56 year

Governance Committee Chair
Nominating Committee Chair

Dan Gardner

44 year

Compensation Committee

30/06/2023

Brandon Mintz

32 year

Director/Board Member

23/03/2026

Latest Appointments: Bitcoin Depot Inc.

05-18	Bitcoin Depot Inc. Appoints Ivona Smith to the Board and Member of Restructuring Committee, Effective May 13, 2026	CI
04-13	Bitcoin Depot Inc. Appoints Tony Gagliardi as Chief Compliance Officer, Effective April 8, 2026	CI
03-24	Bitcoin Depot Inc. Announces Executive Changes	CI
03-24	Bitcoin Depot Inc. Announces Chief Executive Officer Changes	CI
03-18	Bitcoin Depot Inc. Announces Resignation of Elizabeth Simer as Chief Operating Officer Effective March 11, 2026	CI
11-21	Bitcoin Depot Inc. Appoints Elizabeth Simer as Chief Operating Officer	CI
11-21	Bitcoin Depot Inc. Announces CEO Changes, Effective January 1, 2026	CI

More news

Former Officers and Directors: Bitcoin Depot Inc.

Insider

Positions held

SinceUntil

Scott Buchanan

Director/Board Member	01/03/2022	23/03/2026
Chief Executive Officer	01/01/2026	23/03/2026
Chief Operating Officer	01/03/2022	17/11/2025
Director of Finance/CFO	15/11/2024	24/03/2025
Human Resources Officer	01/01/2019	01/08/2020
President	28/08/2025	01/01/2026

Elizabeth Simer

Chief Operating Officer

17/11/2025

11/03/2026

Philip Brown

Compliance Officer

21/07/2025

Mark Smalley

Compliance Officer

01/03/2020

19/06/2025

Glen Leibowitz

Director of Finance/CFO

01/01/2023

15/11/2024

Jackie Marks

Director/Board Member	30/06/2023	01/07/2024
Independent Dir/Board Member	30/06/2023	01/07/2024

Max Gray

Corporate Officer/Principal

01/06/2021

01/04/2024

Brian Sweatt

Chief Tech/Sci/R&D Officer

01/08/2023

Susan Echterhoff

Human Resources Officer

01/07/2023

Tim Vanderham

Director/Board Member	30/06/2023	-
Independent Dir/Board Member	30/06/2023	-

Sarah Wessel

Sales & Marketing

01/08/2022

Jason Sacco

Corporate Officer/Principal

01/08/2020

Ron Moore

Chief Tech/Sci/R&D Officer	-	01/11/2023
Corporate Officer/Principal	01/11/2023	-

Amanda Jenkins

Comptroller/Controller/Auditor

Bernie Schott

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	5
Female	2

Bitcoin Depot Inc. is a Bitcoin ATM (BTM) operator and fintech company. The Company provides its users with simple means of converting cash into Bitcoin, which users can deploy in the payments, spending and investing space. Users can convert cash to Bitcoin at Bitcoin Depot kiosks in 47 states and at thousands of name-brand retail locations in 31 states through its BDCheckout product. The Company has over 9,000 kiosk locations in North America. Its mobile app includes a buy online feature that connects consumers to a third-party service, Simplex powered by Nuvei, that allows consumers to buy Bitcoin without going to a kiosk or using BDCheckout. Its BTMs offer one-way exchange of cash-to-Bitcoin. The Company also operates a BTM device and transaction processing system, BitAccess, which provides software and operational capabilities to third-party BTM operators. The Company is the exclusive provider and operator of BTMs for Circle K in the United States and Canada.

Employees

135

Sector

Business Support Services

More about the company