Terawulf Inc.

05/07/2025 | Press release | Distributed by Public on 05/07/2025 04:39

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Securities Holders.
On May 5, 2025, TeraWulf Inc. ("TeraWulf" or the "Company") held its Annual Meeting of Shareholders. The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows:
Proposal 1 - Election of Directors: Our shareholders elected the following nine directors to serve until the 2026 Annual Meeting or until a successor is duly elected and qualified. The voting results for each of the nominees were as follows:
For Withhold Broker
Non-Votes
Paul Prager 151,766,724 2,334,529 94,858,561
Nazar Khan 149,404,700 4,696,553 94,858,561
Kerri Langlais 149,394,097 4,707,156 94,858,561
Michael Bucella 152,362,476 1,738,777 94,858,561
Walter Carter 152,370,758 1,730,495 94,858,561
Amanda Fabiano 152,402,872 1,698,381 94,858,561
Catherine Motz 152,257,037 1,844,216 94,858,561
Steven Pincus 145,673,466 8,427,787 94,858,561
Lisa Prager 139,079,484 15,021,769 94,858,561
Proposal 2 - Non-binding, Advisory Vote on Executive Compensation:Our shareholders approved the 2024 compensation of TeraWulf's named executives. The voting results were as follows:
For Against Abstain Broker
Non-Votes
113,214,631 40,150,413 736,209 94,858,561
Proposal 3 - Ratification of appointment of Deloitte & Touche LLP ("Deloitte") as TeraWulf's Independent Registered Public Accounting Firm for 2025: Our shareholders ratified the selection of Deloitte as our independent registered public accounting firm for 2025. The voting results were as follows:
For Against Abstain Broker
Non-Votes
246,403,186 1,546,562 1,010,066 0
Proposal 4 - Approval of Amendment to the 2021 Omnibus Incentive Plan to increase the number of available shares thereunder: Our shareholders approved the amendment to our 2021 Omnibus Incentive Plan. The voting results were as follows:
For Against Abstain Broker
Non-Votes
133,481,258 19,700,540 919,455 94,858,561
Terawulf Inc. published this content on May 07, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 07, 2025 at 10:39 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io