Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 1, 2022, the Board of Directors (the "Board") of BTCS Inc. (the "Company") appointed Melanie Pump as a member of the Board. There is no arrangement or understanding between Ms. Pump, and any other persons pursuant to which Ms. Pump was selected as a director. Ms. Pump was also appointed as the Chairperson of the Audit and Compensation Committees. Since the beginning of fiscal 2020 through the date hereof, there have been no transactions with the Company, and there are currently no proposed transactions with the Company in which Ms. Pump had or will have a direct or indirect material interest within the meaning of Item 404(a) of Regulation S-K.

As compensation for her service as a director and Chairperson of the Committees, Ms. Pump will receive: (i) annual cash compensation of $25,000 and $5,000 for each Committee ($10,000 in total), and (ii) 7,962 restricted stock units which will vest on December 31, 2022.

Item 7.01 Regulation FD Disclosure.

On October 3, 2022, the Company issued a press release announcing the appointment of Melanie Pump to the Board.

A copy of the press release is furnished as Exhibit 99.1 to this report. The information contained in the press release attached as Exhibit 99.1 to this report shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section. Furthermore, the information contained in the press release attached as Exhibit 99.1 to this report shall not be deemed to be incorporated by reference in the filings of the Company under the Securities Act of 1933.

Item 9.01 Financial Statements and Exhibits





(d) Exhibits.



Exhibit No.   Description

99.1            BTCS Inc. Press Release
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document)

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