Marathon Digital appoints Vicki Mealer-Burke to Board of Directors

MARA Holdings, Inc.

Appointed Vicki Mealer-Burke as Class III director effective April 1, 2024; board now has 8 directors (7 independent).
She will serve on Compensation Committee and Nominating & Corporate Governance Committee.
Previously served on Marathon's advisory board since September 2022; brings 26 years of executive experience from Qualcomm.
No material relationships or arrangements reported; standard director compensation applies.

item 5.02 item 9.01

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Appointed

Vicki Mealer-Burke

Director

MARA · MARA Holdings, Inc.

Effective: 2024-04-01
Filed: April 5, 2024, 7:59 PM ET

On April 1, 2024, the Board of Directors (the “Board”) of Marathon Digital Holdings, Inc. (the “Company”), acting pursuant to the authority granted under the Company’s amended and restated bylaws, appointed Vicki Mealer-Burke to serve as a Class III director.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Vicki Mealer-Burke was appointed as Director at MARA Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 1, 2024, the Board of Directors (the “Board”) of Marathon Digital Holdings, Inc. (the “Company”), acting pursuant to the authority granted under the Company’s amended and restated bylaws, appointed Vicki Mealer-Burke to serve as a Class III director.

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MARA Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-013308

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