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TeraWulf | 8-K: Current report

SEC announcement ·  Apr 18 05:21
Summary by Futu AI
On April 16, 2024, TeraWulf Inc. conducted its Annual Meeting of Shareholders, where several key proposals were voted upon. The election of directors resulted in the appointment of ten directors who will serve until the 2025 Annual Meeting. The directors elected include Paul Prager, Nazar Khan, Kerri Langlais, Michael Bucella, Walter Carter, Amanda Fabiano, Christopher Jarvis, Catherine Motz, Steven Pincus, and Lisa Prager, with varying numbers of votes for, withhold, and broker non-votes. Additionally, shareholders approved the 2023 executive compensation in a non-binding advisory vote and ratified the appointment of RSM US LLP as the independent registered public accounting firm for 2024. A significant amendment to the Amended and Restated Certificate of Incorporation was also approved, increasing the maximum number of authorized shares of common stock from 400 million to 600 million. These decisions are expected to influence the company's governance and strategic direction for the upcoming year.
On April 16, 2024, TeraWulf Inc. conducted its Annual Meeting of Shareholders, where several key proposals were voted upon. The election of directors resulted in the appointment of ten directors who will serve until the 2025 Annual Meeting. The directors elected include Paul Prager, Nazar Khan, Kerri Langlais, Michael Bucella, Walter Carter, Amanda Fabiano, Christopher Jarvis, Catherine Motz, Steven Pincus, and Lisa Prager, with varying numbers of votes for, withhold, and broker non-votes. Additionally, shareholders approved the 2023 executive compensation in a non-binding advisory vote and ratified the appointment of RSM US LLP as the independent registered public accounting firm for 2024. A significant amendment to the Amended and Restated Certificate of Incorporation was also approved, increasing the maximum number of authorized shares of common stock from 400 million to 600 million. These decisions are expected to influence the company's governance and strategic direction for the upcoming year.
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