TeraWulf shareholders approve increase of authorized shares from 600M to 950M

TERAWULF INC.

Special meeting held Sept 30, 2025; amendment to certificate of incorporation approved.
Authorized common shares increased from 600,000,000 to 950,000,000.
Vote: 273,318,358 for, 7,608,237 against, 3,123,126 abstain; no broker non-votes.
Approval enables future equity issuance for capital needs.

item 5.07

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