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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年股東大會會議決議公告
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公司召開了年度股東大會，做出了一些關鍵決定。總部位於佛羅里達州的勞德代爾堡，並在納斯達克資本市場上以MARA作爲代碼上市的公司，獲得了2018年股權激勵計劃修改的批准。該修改在2024年4月29日向美國證券交易委員會提交的公司代理聲明中有詳細說明，並在2024年6月20日補充說明，將授權發行的股票數量增加了1500萬。此外，股東選舉Fred Thiel、Kevin DeNuccio和Said Ouissal作爲I類董事，任期將服務到2027年年度股東大會或早期辭職。Marcum LLP被任命爲公司獨立註冊會計師事務所，負責截至2024年12月31日的審計工作。此外，股東投票贊成每年提供有關高管薪酬的未來諮詢性投票，這是董事會建議每三年舉行的改變。會議在沒有其他股東行動事項的情況下閉幕。
2024年6月27日，Marathon Digital Holdings公司召開了年度股東大會，做出了一些關鍵決定。總部位於佛羅里達州的勞德代爾堡，並在納斯達克資本市場上以MARA作爲代碼上市的公司，獲得了2018年股權激勵計劃修改的批准。該修改在2024年4月29日向美國證券交易委員會提交的公司代理聲明中有詳細說明，並在2024年6月20日補充說明，將授權發行的股票數量增加了1500萬。此外，股東選舉Fred Thiel、Kevin DeNuccio和Said Ouissal作爲I類董事，任期將服務到2027年年度股東大會或早期辭職。Marcum LLP被任命爲公司獨立註冊會計師事務所，負責截至2024年12月31日的審計工作。此外，股東投票贊成每年提供有關高管薪酬的未來諮詢性投票，這是董事會建議每三年舉行的改變。會議在沒有其他股東行動事項的情況下閉幕。
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該公告為獨立文件：

獨立文件1  查看翻譯

獨立文件2  查看翻譯

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