---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-22-030768"
form_type: "8-K"
ticker: "MARA"
cik: "0001507605"
company_name: "MARA Holdings, Inc."
filed_at: "2022-11-07T23:59:59+00:00"
generated_at: "2026-06-22T05:19:00.034805+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-22-030768
- form_type: 8-K
- ticker: MARA
- cik: 0001507605
- company_name: MARA Holdings, Inc.
- filed_at: 2022-11-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1507605/000149315222030768/0001493152-22-030768-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1507605/000149315222030768/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-22-030768
- JSON: https://secwatch.observer/filing/0001493152-22-030768.json
- Plain text: https://secwatch.observer/filing/0001493152-22-030768.txt

## Key facts
- Shareholder Votes
  MARA Holdings, Inc. shareholders approved Ratify Marcum LLP at the 2022-11-04 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-11-04
  source text: 3) RATIFY MARCUM LLP 94.189% 4.200 % 4.173 % 55,821,767 2,488,950 955,219 Broker Non-Vote: 8
  evidence_url: https://www.sec.gov/Archives/edgar/data/1507605/000149315222030768/0001493152-22-030768-index.htm
- Shareholder Votes
  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
  source text: 4) INCRERASE AUTHORIZED TO 300 MILLION 79.860% 19.060 % 1.080 % 47,329,622 11,296,379 639,937 Broker Non-Vote: 6
  evidence_url: https://www.sec.gov/Archives/edgar/data/1507605/000149315222030768/0001493152-22-030768-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1507605/000149315222030768/0001493152-22-030768-index.htm

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