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8-K filed July 31, 2023, 7:59 PM ET ticker MARA CIK 0001507605
other material confidence high sentiment neutral materiality 0.50

Marathon Digital increases authorized shares from 200M to 500M after shareholder vote

MARA Holdings, Inc.

item 5.03item 5.07item 8.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MARA Holdings, Inc.: Increased authorized common shares from 200 million to 500 million (effective 2023-07-31).

Change
charter amendment
Effective
2023-07-31
Exact text from the filing
Marathon Digital Holdings, Inc. (the “Company”) is filing an amendment to its Articles of Incorporation increasing its authorized shares of common stock from 200 million to 500 million.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

MARA Holdings, Inc. shareholders approved Advisory vote on executive compensation at the 2023-07-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
On July 27, 2023, the Company held an annual meeting of stockholders (the “Meeting”). As of the record date for the Meeting, 169,968,874 shares of common stock were issued and outstanding 1 . A total of 79,507,015 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Company’s stockholders approved the below proposals (with the Series A Preferred Stock voting alongside the common stock (15,000 shares with 500,000 votes per share voting on proposal 3 in the same proportions as the shares of common stock were voted)): VOTES CAST COMMON STOCK: Common Stock Proposal #1 Director Election Proposal #2 Auditor Ratification Proposal #3 Common Stock Increase Proposal #4 Advisory Say on Pay Yes 24,503,546 71,483,564 56,331,569 22,719,406 Against (No) - 3,375,370 22,539,739 5,343,885 Abstain 4,276,453 4,648,017 635,702 716,543
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.6

MARA Holdings, Inc. shareholders approved Election of directors at the 2023-07-27 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
On July 27, 2023, the Company held an annual meeting of stockholders (the “Meeting”). As of the record date for the Meeting, 169,968,874 shares of common stock were issued and outstanding 1 . A total of 79,507,015 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Company’s stockholders approved the below proposals (with the Series A Preferred Stock voting alongside the common stock (15,000 shares with 500,000 votes per share voting on proposal 3 in the same proportions as the shares of common stock were voted)): VOTES CAST COMMON STOCK: Common Stock Proposal #1 Director Election Proposal #2 Auditor Ratification Proposal #3 Common Stock Increase Proposal #4 Advisory Say on Pay Yes 24,503,546 71,483,564 56,331,569 22,719,406 Against (No) - 3,375,370 22,539,739 5,343,885 Abstain 4,276,453 4,648,017 635,702 716,543
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.8

MARA Holdings, Inc. shareholders approved Ratification of auditor at the 2023-07-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
On July 27, 2023, the Company held an annual meeting of stockholders (the “Meeting”). As of the record date for the Meeting, 169,968,874 shares of common stock were issued and outstanding 1 . A total of 79,507,015 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Company’s stockholders approved the below proposals (with the Series A Preferred Stock voting alongside the common stock (15,000 shares with 500,000 votes per share voting on proposal 3 in the same proportions as the shares of common stock were voted)): VOTES CAST COMMON STOCK: Common Stock Proposal #1 Director Election Proposal #2 Auditor Ratification Proposal #3 Common Stock Increase Proposal #4 Advisory Say on Pay Yes 24,503,546 71,483,564 56,331,569 22,719,406 Against (No) - 3,375,370 22,539,739 5,343,885 Abstain 4,276,453 4,648,017 635,702 716,543
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARA Holdings, Inc. shareholders approved Increase authorized common stock from 200 million to 500 million at the 2023-07-27 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
On July 27, 2023, the Company held an annual meeting of stockholders (the “Meeting”). As of the record date for the Meeting, 169,968,874 shares of common stock were issued and outstanding 1 . A total of 79,507,015 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Company’s stockholders approved the below proposals (with the Series A Preferred Stock voting alongside the common stock (15,000 shares with 500,000 votes per share voting on proposal 3 in the same proportions as the shares of common stock were voted)): VOTES CAST COMMON STOCK: Common Stock Proposal #1 Director Election Proposal #2 Auditor Ratification Proposal #3 Common Stock Increase Proposal #4 Advisory Say on Pay Yes 24,503,546 71,483,564 56,331,569 22,719,406 Against (No) - 3,375,370 22,539,739 5,343,885 Abstain 4,276,453 4,648,017 635,702 716,543
View on SEC.gov

189 governance changes filed in the last 30 days. Browse all governance changes →

MARA Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001493152-23-026013
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