TeraWulf shareholders re-elect all 10 directors and approve share increase to 600M

Proposal 2 - Non-binding, Advisory Vote on Executive Compensation: Our shareholders approved the 2023 compensation of TeraWulf’s named executives. The voting results were as follows: For Against Abstain Broker Non-Votes 109,013,829 5,348,246 25,416,071 61,298,019

Proposal 3 - Ratification of appointment of RSM US LLP (“RSM”) as TeraWulf’s Independent Registered Public Accounting Firm for 2024: Our shareholders ratified the selection of RSM as our independent registered public accounting firm for 2024. The voting results were as follows: For Against Abstain Broker Non-Votes 199,260,156 1,037,480 778,529 0

Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 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 134,994,472 4,783,674 61,298,019 Nazar Khan 137,486,020 2,292,126 61,298,019 Kerri Langlais 133,227,604 6,550,542 61,298,019 Michael Bucella 139,067,465 710,681 61,298,019 Walter Carter 139,046,310 731,836 61,298,019 Amanda Fabiano 139,146,733 631,413 61,298,019 Christopher Jarvis 139,519,425 258,721 61,298,019 Catherine Motz 132,386,705 7,391,441 61,298,019 Steven Pincus 139,025,048 753,098 61,298,019 Lisa Prager 130,134,795 9,643,351 61,298,019

Proposal 4 - Approval of Amendment to the Amended and Restated Certificate of Incorporation of the Company to Increase the Maximum Number of Authorized Shares of Common Stock, with a par value of $0.001 per share (the “Common Stock”), from 400,000,000 to 600,000,000: Our shareholders approved the amendment to our Amended and Restated Certificate of Incorporation to increase the maximum number of authorized shares of Common Stock from 400,000,000 to 600,000,000. The voting results were as follows: For Against Abstain Broker Non-Votes 190,373,876 10,211,481 490,808 0