8-K
filed June 12, 2026, 4:30 PM ET
ticker HUT
CIK 0001964789
other material
confidence high
sentiment neutral
materiality 0.15
Hut 8 shareholders elect all eight directors, approve say-on-pay and incentive plan amendment
Hut 8 Corp.
- All eight director nominees elected with majority support; E. Stanley O'Neal received 65.9M for, Mayo Shattuck III received 63.4M for.
- Advisory vote on named executive officer compensation passed with 38.7M for vs 32.0M against.
- Ratification of KPMG as independent auditor for FY2026 approved with 81.8M for, 1.5M against.
- Amendment to the 2023 Omnibus Incentive Plan approved with 59.9M for vs 10.7M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hut 8 Corp. shareholders approved Approval of an Amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan at the 2026-06-11 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-06-11
Exact text from the filing
The stockholders approved the amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hut 8 Corp. shareholders approved Election of Directors at the 2026-06-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-11
Exact text from the filing
The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hut 8 Corp. shareholders approved Advisory Vote on the Compensation of the Company's Named Executive Officers at the 2026-06-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-11
Exact text from the filing
The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as described in the Compensation Discussion and Analysis section and related compensation tables of the Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hut 8 Corp. shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2026-06-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-11
Exact text from the filing
The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.
View on SEC.gov
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