Marathon Digital Holdings, Inc. (Marathon Digital) has announced an upcoming virtual annual meeting of stockholders scheduled for June 27, 2024. The meeting will be conducted via a live webcast, allowing stockholders to attend online, submit questions, and vote their shares. The primary agenda includes the election of three Class I directors, the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, an advisory vote on the frequency of future stockholder votes on executive compensation, and the approval of an amendment to increase the number of shares reserved under the company's 2018 Equity Incentive Plan. The Board has unanimously recommended voting for each director nominee, for the ratification of the accounting firm, for a frequency...Show More

Marathon Digital Holdings, Inc. (Marathon Digital) has announced an upcoming virtual annual meeting of stockholders scheduled for June 27, 2024. The meeting will be conducted via a live webcast, allowing stockholders to attend online, submit questions, and vote their shares. The primary agenda includes the election of three Class I directors, the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, an advisory vote on the frequency of future stockholder votes on executive compensation, and the approval of an amendment to increase the number of shares reserved under the company's 2018 Equity Incentive Plan. The Board has unanimously recommended voting for each director nominee, for the ratification of the accounting firm, for a frequency of every three years for future advisory votes on executive compensation, and for the approval of the amendment to the 2018 Plan. The Board has fixed April 29, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. The company has also included cautionary notes regarding forward-looking statements in the proxy statement.