Blockchain Digital Infrastructure stockholders re-elect Nelson and Zhang as Class I directors, ratify auditor

BlockchAIn Digital Infrastructure, Inc.

Daniel Nelson and Hongfei Zhang elected as Class I directors for three-year terms at June 16, 2026 annual meeting.
Votes for Nelson: 26,608,142; Zhang: 26,585,005; both with zero against votes and minimal abstentions.
Stockholders ratified appointment of Carr, Riggs & Ingram as independent auditor for fiscal years 2025 and 2026.
Ratification votes: 27,782,849 for, 4,063 against, 1,602 abstain; no broker non-votes.
Approximately 73.81% of outstanding shares were represented at the meeting.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BlockchAIn Digital Infrastructure, Inc. shareholders approved Ratification of Auditors at the 2026-06-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-16

Exact text from the filing

Stockholders ratified the appointment of Carr, Riggs & Ingram, L.L.C. to serve as the Company’s independent registered public accounting firm for the fiscal years ending December 31, 2025 and 2026. The voting results were as follows: For Against Abstain Broker Non- Votes 27,782,849 4,063 1,602 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BlockchAIn Digital Infrastructure, Inc. shareholders approved Election of Directors at the 2026-06-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-16

Exact text from the filing

Stockholders elected the Company’s two nominees for Class I directors each to serve for a term of three years or until their respective successor is duly elected and qualified. For Against Abstain Broker Non-Votes Daniel Nelson 26,608,142. 0 11,115 0 Hongfei Zhang 26,585,005 0 34,215 0

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BlockchAIn Digital Infrastructure, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-26-069734

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