Marathon Digital annual meeting: share increase proposal fails, directors elected

MARA Holdings, Inc.

Shareholders elected Georges Antoun and Jay Leupp as Class II directors with over 73% of votes cast.
Ratified Marcum LLP as independent auditor with 94.2% of votes cast.
Proposal to increase authorized common shares to 300 million failed; required majority of all outstanding shares.
116,810,405 shares outstanding; 59,265,944 shares voted, constituting a quorum.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MARA Holdings, Inc. shareholders approved Ratify Marcum LLP at the 2022-11-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-04

Exact text from the filing

3) RATIFY MARCUM LLP 94.189% 4.200 % 4.173 % 55,821,767 2,488,950 955,219 Broker Non-Vote: 8

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MARA Holdings, Inc. shareholders rejected Increase authorized shares to 300 million at the 2022-11-04 meeting.

Proposal: charter amendment
Outcome: failed
Meeting: 2022-11-04

Exact text from the filing

4) INCRERASE AUTHORIZED TO 300 MILLION 79.860% 19.060 % 1.080 % 47,329,622 11,296,379 639,937 Broker Non-Vote: 6

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MARA Holdings, Inc. shareholders approved Election of Class II Directors at the 2022-11-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-04

Exact text from the filing

1) ELECTION OF CL II DIR GEORGES ANTOUN 73.263% 0.000 % 26.737 % 19,527,618 0 7,126,623 Broker Non-Vote: 32,611,703

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MARA Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-030768

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