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

SEC announcement ·  Jun 29 04:22
Summary by Futu AI
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.
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