---
schema_version: "secwatch.filing_event.v1"
accession: "0001083301-23-000021"
form_type: "8-K"
ticker: "WULF"
cik: "0001083301"
company_name: "TERAWULF INC."
filed_at: "2023-02-24T23:59:59+00:00"
generated_at: "2026-06-19T00:27:02.986415+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# TeraWulf shareholders approve doubling authorized common stock to 400M shares

## Summary
- Share Increase Amendment passed: 89.5M for, 6.0M against; authorized common raised from 200M to 400M.
- Preferred stock authorized increased from 25M to 100M shares.
- Written Consent Amendment passed: 90.5M for, 4.9M against; removes restriction on stockholder action by written consent.
- Special Meeting held February 23, 2023; both proposals adopted with no broker non-votes.

## SEC filing metadata
- accession: 0001083301-23-000021
- form_type: 8-K
- ticker: WULF
- cik: 0001083301
- company_name: TERAWULF INC.
- filed_at: 2023-02-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1083301/000108330123000021/0001083301-23-000021-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1083301/000108330123000021/wulf-20230223x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001083301-23-000021
- JSON: https://secwatch.observer/filing/0001083301-23-000021.json
- Plain text: https://secwatch.observer/filing/0001083301-23-000021.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083301/000108330123000021/0001083301-23-000021-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083301/000108330123000021/0001083301-23-000021-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.