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Marathon Digital | 8-K: Poll Results of 2024 Stockholders Meeting

Marathon Digital | 8-K: Poll Results of 2024 Stockholders Meeting

Marathon Digital | 8-K：2024年股东大会会议决议公告
美股SEC公告 ·  06/29 04:22

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On June 27, 2024, Marathon Digital Holdings, Inc. held its annual meeting of stockholders, where several key decisions were made. The company, headquartered in Fort Lauderdale, Florida, and listed on the Nasdaq Capital Market under the symbol MARA, saw the approval of an amendment to its 2018 Equity Incentive Plan. This amendment, which was detailed in the company's proxy statement filed with the SEC on April 29, 2024, and supplemented on June 20, 2024, increases the number of shares authorized for issuance by 15,000,000. Additionally, the stockholders elected Fred Thiel, Kevin DeNuccio, and Said Ouissal as Class I directors to serve until the 2027 annual meeting or until their earlier departure. The appointment of Marcum LLP as the company's independent registered public accounting firm for the year ending December 31, 2024, was ratified. Furthermore, stockholders voted in favor of holding future advisory votes on executive compensation annually, a change from the Board's recommendation of every three years. The meeting concluded with no other matters presented for stockholder action.
On June 27, 2024, Marathon Digital Holdings, Inc. held its annual meeting of stockholders, where several key decisions were made. The company, headquartered in Fort Lauderdale, Florida, and listed on the Nasdaq Capital Market under the symbol MARA, saw the approval of an amendment to its 2018 Equity Incentive Plan. This amendment, which was detailed in the company's proxy statement filed with the SEC on April 29, 2024, and supplemented on June 20, 2024, increases the number of shares authorized for issuance by 15,000,000. Additionally, the stockholders elected Fred Thiel, Kevin DeNuccio, and Said Ouissal as Class I directors to serve until the 2027 annual meeting or until their earlier departure. The appointment of Marcum LLP as the company's independent registered public accounting firm for the year ending December 31, 2024, was ratified. Furthermore, stockholders voted in favor of holding future advisory votes on executive compensation annually, a change from the Board's recommendation of every three years. The meeting concluded with no other matters presented for stockholder action.
2024年6月27日，Marathon Digital Holdings公司召开了年度股东大会，做出了一些关键决定。总部位于佛罗里达州的劳德代尔堡，并在纳斯达克资本市场上以MARA作为代码上市的公司，获得了2018年股权激励计划修改的批准。该修改在2024年4月29日向美国证券交易委员会提交的公司代理声明中有详细说明，并在2024年6月20日补充说明，将授权发行的股票数量增加了1500万。此外，股东选举Fred Thiel、Kevin DeNuccio和Said Ouissal作为I类董事，任期将服务到2027年年度股东大会或早期辞职。Marcum LLP被任命为公司独立注册会计师事务所，负责截至2024年12月31日的审计工作。此外，股东投票赞成每年提供有关高管薪酬的未来咨询性投票，这是董事会建议每三年举行的改变。会议在没有其他股东行动事项的情况下闭幕。
2024年6月27日，Marathon Digital Holdings公司召开了年度股东大会，做出了一些关键决定。总部位于佛罗里达州的劳德代尔堡，并在纳斯达克资本市场上以MARA作为代码上市的公司，获得了2018年股权激励计划修改的批准。该修改在2024年4月29日向美国证券交易委员会提交的公司代理声明中有详细说明，并在2024年6月20日补充说明，将授权发行的股票数量增加了1500万。此外，股东选举Fred Thiel、Kevin DeNuccio和Said Ouissal作为I类董事，任期将服务到2027年年度股东大会或早期辞职。Marcum LLP被任命为公司独立注册会计师事务所，负责截至2024年12月31日的审计工作。此外，股东投票赞成每年提供有关高管薪酬的未来咨询性投票，这是董事会建议每三年举行的改变。会议在没有其他股东行动事项的情况下闭幕。
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