Mawson appoints Steven Soles to board after Michael Hughes resigns

Big Digital Energy, Inc.

Michael Hughes resigned as director effective April 3, 2025; not related to any dispute or disagreement.
Board appointed Steven Soles as director effective April 4, 2025 to fill vacancy; he will serve on audit, compensation, and nominating committees.
Soles has experience in legal, energy, and financial services; COO and General Counsel of Elmagin Capital LLC.
Soles receives annual compensation of $225,000, half in cash ($112,500) and half in restricted stock units.

item 5.02 item 9.01

Executive movements

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Departed

Michael Hughes

Director

BGDE · Big Digital Energy, Inc.

Effective: 2025-04-03
Successor: Steven Soles
Filed: April 9, 2025, 7:59 PM ET

On April 3, 2025, Mr. Michael Hughes resigned as a member of the Board of Directors (the “Board”) of Mawson Infrastructure Group Inc. (the “Company”) effective as of April 3, 2025.

Appointed

Steven Soles

Director

BGDE · Big Digital Energy, Inc.

Effective: 2025-04-04
Filed: April 9, 2025, 7:59 PM ET

On April 3, 2025, the Board appointed Mr. Steven Soles to serve as a member of the Board, effective as of April 4, 2025, to fill the vacancy on the Board resulting from the resignation of Mr. Hughes.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael Hughes resigned as Director at Big Digital Energy, Inc..

Action: resigned
Role: Director

Exact text from the filing

On April 3, 2025, Mr. Michael Hughes resigned as a member of the Board of Directors (the “Board”) of Mawson Infrastructure Group Inc. (the “Company”) effective as of April 3, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Steven Soles was appointed as Director at Big Digital Energy, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 3, 2025, the Board appointed Mr. Steven Soles to serve as a member of the Board, effective as of April 4, 2025, to fill the vacancy on the Board resulting from the resignation of Mr. Hughes.

View on SEC.gov

Big Digital Energy, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-030340

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