Governance Bitcoin Well Inc.

BTCW

CA09173W1014

Blockchain & Cryptocurrency

Delayed Toronto S.E. Other stock markets 12:20:36 2026-06-11 EDT			5-day change	1st Jan Change
0.0550 ^CAD	+10.00%		+57.14%	-47.62%

06-09	Bitcoin Well Inc. and Heritage IRA Inc. Enter Partnership to Offer Bitcoin Ira Accounts to US Customers	CI
05-07	Bitcoin Well Inc. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI

Executive Committee: Bitcoin Well Inc.

Manager

Positions heldSince

Adam O’Brien

34 year

Chief Executive Officer	2017-12-19
Founder	2017-12-19
Investor Relations Contact	-
Public Communications Contact	-
President	2017-12-19

Heather Barnhouse

49 year

Corporate Secretary

2020-05-15

Jason Vandenberg

49 year

Director of Finance/CFO

2023-11-12

Chantel Lillycrop

Chief Operating Officer

2023-01-31

Composition of the Board of Directors: Bitcoin Well Inc.

Director

CommitteesSince

Adam O’Brien

34 year

Chairman

2017-12-19

Terry Rhode

57 year

Audit Committee
Compensation Committee
Governance Committee

Mitchell Demeter

41 year

Audit Committee
Compensation Committee	2022-06-16
Governance Committee	2022-06-16

David Bradley

44 year

Audit Committee

2020-04-30

Latest Appointments: Bitcoin Well Inc.

23-11-14	Bitcoin Well Inc. Announces Resignation of Allen Stephen as A Director	CI
23-01-31	Bitcoin Well Inc. Appoints Allen Stephen to Its Board of Directors	CI
22-06-17	Bitcoin Well Inc. Appoints Mitchell Demeter and Terry Rhode as Directors	CI
21-12-02	Bitcoin Well Announces Appointment of Investor Relations Director	CI

More news

Former Officers and Directors: Bitcoin Well Inc.

Insider

Positions held

SinceUntil

Allen Stephen

Director/Board Member	2023-01-30	2023-11-12
Director of Finance/CFO	2022-01-03	2023-01-30

Luke Thibodeau

Comptroller/Controller/Auditor	-	2022-01-03
Director of Finance/CFO	2021-09-16	2023-08-14

Myles Dougan

Investor Relations Contact

2021-12-01

2022-10-31

Karen Smola

Public Communications Contact	2021-02-28	2022-05-31
Sales & Marketing	2021-02-28	2022-05-31

Michèle McCarthy

Director/Board Member	2021-04-25	2021-12-31
Independent Dir/Board Member	2021-04-25	2021-12-31

Mandy Johnston

Director of Finance/CFO

2020-08-16

2021-09-16

Alice Reimer

Director/Board Member	2021-04-25	-
Independent Dir/Board Member	2021-04-25	-

Eric Sauze

Director/Board Member	2020-04-30	-
Independent Dir/Board Member	2020-04-30	-

Julian Klymochko

Chairman	2020-04-30	-
Independent Dir/Board Member	2020-04-30	-

Carman McNary

Director/Board Member	2020-04-30	-
Independent Dir/Board Member	2020-04-30	-

Age distribution of managers

Parity Men Women

Male	5
Female	2

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	4
Female	0

Bitcoin Well Inc. is a Canada-based company engaged in the non-custodial bitcoin business. The Company is engaged in making bitcoin useful to everyday people to give them the convenience of modern banking and the benefits of bitcoin. The Company operates through three segments: Bitcoin ATMs, Online Bitcoin Portal and Bitcoin Well Infinite. The Bitcoin ATM segment operates a fleet of approximately 165 Bitcoin ATMs located and operating throughout Canada. The Online Bitcoin Portal segment includes sales and expenses related to the Company's online bitcoin platform. The Bitcoin Well Infinite segment facilitates large bitcoin transactions ($50,000 and above) for high-net-worth individuals and businesses. Operating in Canada, the United States, and internationally, and Bitcoin Well Infinite segment offers a secure and personalized experience, designed to serve as a private banking-style solution for clients.

Employees

Sector

Blockchain & Cryptocurrency

More about the company