Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
TERAWULF INC. shareholders approved Written Consent Amendment to remove restriction on stockholder action by written consent at the 2023-02-23 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-02-23
Exact text from the filing
Proposal 2 – Written Consent Amendment to the Amended and Restated Certificate of Incorporation of the Company: TeraWulf’s shareholders adopted a charter amendment (the “Written Consent Amendment”) to remove the restriction on stockholder action by written consent. The voting results for the Written Consent Amendment were as follows: For Against Abstain Broker Non-Vote 90,492,449 4,940,567 26,024 0
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
TERAWULF INC. shareholders approved Share Increase Amendment to increase authorized shares of common stock from 200,000,000 to 400,000,000 and preferred stock from 25,000,000 to 100,000,000 at the 2023-02-23 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-02-23
Exact text from the filing
The results of the matters submitted to a stockholder vote at the Special Meeting were as follows: Proposal 1 – Share Increase Amendment to the Amended and Restated Certificate of Incorporation of the Company: TeraWulf’s shareholders adopted a charter amendment (the “Share Increase Amendment”) to increase the number of authorized shares of the Company’s common stock, par value $0.001 per share, from 200,000,000 to 400,000,000 and increase the number of the Company’s preferred stock, par value $0.001 per share, from 25,000,000 to 100,000,000. The voting results for the Share Increase Amendment were as follows: For Against Abstain Broker Non-Vote 89,477,898 5,966,386 14,756 0
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