Terawulf Inc.
06/10/2026 | Press release | Distributed by Public on 06/10/2026 15:26
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Securities Holders.
On June 9, 2026, TeraWulf Inc. ("TeraWulf" or the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 348,345,521 shares of the Company's common stock were present electronically or represented by proxy at the Annual Meeting, representing approximately 80.01% percent of the Company's outstanding common stock as of the April 13, 2026 record date. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which was described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 28, 2026:
Proposal 1 - Election of Directors: Our stockholders elected the following nine directors to serve until the 2027 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 | 269,921,879 | 3,417,860 | 75,005,782 | |||||||||||||||||
| Nazar Khan | 270,937,776 | 2,401,963 | 75,005,782 | |||||||||||||||||
| Kerri Langlais | 269,529,468 | 3,810,271 | 75,005,782 | |||||||||||||||||
| Michael Bucella | 264,094,637 | 9,245,102 | 75,005,782 | |||||||||||||||||
| Walter Carter | 270,382,268 | 2,957,471 | 75,005,782 | |||||||||||||||||
| Amanda Fabiano | 271,969,893 | 1,369,846 | 75,005,782 | |||||||||||||||||
| Catherine Motz | 259,703,960 | 13,635,779 | 75,005,782 | |||||||||||||||||
| Steven Pincus | 251,989,771 | 21,349,968 | 75,005,782 | |||||||||||||||||
| Lisa Prager | 257,630,363 | 15,709,376 | 75,005,782 | |||||||||||||||||
Proposal 2 - Non-binding, Advisory Vote on Executive Compensation: Our stockholders approved, on a non-biding advisory basis, the 2025 compensation of TeraWulf's named executives. The voting results were as follows:
| For | Against | Abstain |
Broker Non-Votes |
|||||||||||||||||
| 179,761,319 | 92,319,915 | 1,258,505 | 75,005,782 | |||||||||||||||||
Proposal 3 - Ratification of appointment of Deloitte & Touche LLC ("Deloitte") as TeraWulf's Independent Registered Public Accounting Firm for 2026: Our stockholders ratified the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:
| For | Against | Abstain |
Broker Non-Votes |
|||||||||||||||||
| 346,591,072 | 610,441 | 1,144,008 | 0 | |||||||||||||||||
Terawulf Inc. published this content on June 10, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 10, 2026 at 21:26 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]