TeraWulf holds 2026 annual meeting; all director nominees elected, auditor ratified

TERAWULF INC.

All nine director nominees elected with strong support; highest vote was Amanda Fabiano with 271.97M for.
Advisory vote on executive compensation passed with 179.8M for, 92.3M against.
Ratification of Deloitte & Touche as 2026 auditor approved with 346.6M for, 0 broker non-votes.
Total shares present: 348.3M (80.01% of outstanding).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TERAWULF INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026 at the 2026-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

The voting results were as follows: For Against Abstain Broker Non-Votes 346,591,072 610,441 1,144,008 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TERAWULF INC. shareholders approved Non-binding advisory vote on executive compensation at the 2026-06-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

The voting results were as follows: For Against Abstain Broker Non-Votes 179,761,319 92,319,915 1,258,505 75,005,782

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TERAWULF INC. shareholders approved Election of nine directors at the 2026-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

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

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TERAWULF INC. filing history →

Source: SEC EDGAR

accession 0001083301-26-000115

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