---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-073505"
form_type: "8-K"
ticker: "HUT"
cik: "0001964789"
company_name: "Hut 8 Corp."
filed_at: "2026-06-12T20:30:18+00:00"
generated_at: "2026-06-12T20:48:22.842445+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Hut 8 shareholders elect all eight directors, approve say-on-pay and incentive plan amendment

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-073505
- form_type: 8-K
- ticker: HUT
- cik: 0001964789
- company_name: Hut 8 Corp.
- filed_at: 2026-06-12T20:30:18+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1964789/000110465926073505/0001104659-26-073505-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1964789/000110465926073505/tm2617732d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-073505
- JSON: https://secwatch.observer/filing/0001104659-26-073505.json
- Plain text: https://secwatch.observer/filing/0001104659-26-073505.txt

## Key facts
- Shareholder Votes
  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
  source text: The stockholders approved the amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1964789/000110465926073505/0001104659-26-073505-index.htm
- Shareholder Votes
  Hut 8 Corp. shareholders approved Election of Directors at the 2026-06-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1964789/000110465926073505/0001104659-26-073505-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1964789/000110465926073505/0001104659-26-073505-index.htm
- Shareholder Votes
  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
  source text: The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1964789/000110465926073505/0001104659-26-073505-index.htm

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