---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-074070"
form_type: "8-K"
ticker: "RIOT"
cik: "0001167419"
company_name: "Riot Platforms, Inc."
filed_at: "2026-06-15T20:31:22+00:00"
generated_at: "2026-06-15T20:32:30.519153+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Riot Platforms shareholders approve 15M share increase to 2019 Equity Plan

## Summary
- Stockholders approved Seventh Amendment increasing share reserve by 15,000,000 shares.
- Lance D'Ambrosio and Michael Turner elected as Class II directors (terms to 2029).
- Deloitte & Touche ratified as independent auditor for fiscal year 2026.
- Advisory vote approved named executive officer compensation (210.5M for, 4.3M against).

## SEC filing metadata
- accession: 0001104659-26-074070
- form_type: 8-K
- ticker: RIOT
- cik: 0001167419
- company_name: Riot Platforms, Inc.
- filed_at: 2026-06-15T20:31:22+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1167419/000110465926074070/0001104659-26-074070-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1167419/000110465926074070/riot-20260609x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-074070
- JSON: https://secwatch.observer/filing/0001104659-26-074070.json
- Plain text: https://secwatch.observer/filing/0001104659-26-074070.txt

## Key facts
- Shareholder Votes
  Riot Platforms, Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2026-06-15 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-15
  source text: Proposal No. 3: ​ ​ Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers For ​ ​ ​ Against ​ ​ ​ Abstaining ​ ​ ​ Broker Non-Votes ​ ​ ​ ​ ​ ​ ​ ​ 210,538,101 ​ 4,343,765 ​ 957,223 ​ 55,950,688
  evidence_url: https://www.sec.gov/Archives/edgar/data/1167419/000110465926074070/0001104659-26-074070-index.htm
- Shareholder Votes
  Riot Platforms, Inc. shareholders approved Election of Directors at the 2026-06-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-15
  source text: Proposal No. 1: ​ ​ Election of Directors Director Nominee ​ ​ ​ Director Class ​ ​ ​ Expiration of Term ​ ​ ​ For ​ ​ ​ Withheld ​ ​ ​ Broker Non-Votes Lance D’Ambrosio ​ Class II ​ 2029 Annual Meeting ​ 193,555,099 ​ 22,283,990 ​ 55,950,688 ​ Michael Turner ​ Class II ​ 2029 Annual Meeting ​ 203,597,300 ​ 12,241,789 ​ 55,950,688
  evidence_url: https://www.sec.gov/Archives/edgar/data/1167419/000110465926074070/0001104659-26-074070-index.htm
- Shareholder Votes
  Riot Platforms, Inc. shareholders approved Ratification, in a Non-binding Advisory Basis, of Auditor Appointment at the 2026-06-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-15
  source text: Proposal No. 2: ​ ​ Ratification, in a Non-binding Advisory Basis, of Auditor Appointment For ​ ​ ​ Against ​ ​ ​ Abstaining ​ ​ ​ Broker Non-Votes ​ ​ ​ ​ ​ ​ ​ ​ 270,339,887 ​ 810,653 ​ 639,237 ​ 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1167419/000110465926074070/0001104659-26-074070-index.htm
- Shareholder Votes
  Riot Platforms, Inc. shareholders approved Approval of the Seventh Amendment to the 2019 Equity Plan to Increase the Number of Shares Reserved for Issuance thereunder by 15,000,000 Shares at the 2026-06-15 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-15
  source text: Proposal No. 4: Approval of the Seventh Amendment to the 2019 Equity Plan to Increase the Number of Shares Reserved for Issuance thereunder by 15,000,000 Shares For ​ ​ ​ Against ​ ​ ​ Abstaining ​ ​ ​ Broker Non-Votes ​ ​ ​ ​ ​ ​ ​ ​ 210,658,327 ​ 4,308,923 ​ 871,839 ​ 55,950,688
  evidence_url: https://www.sec.gov/Archives/edgar/data/1167419/000110465926074070/0001104659-26-074070-index.htm

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