---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-025612"
form_type: "8-K"
ticker: "MARA"
cik: "0001507605"
company_name: "MARA Holdings, Inc."
filed_at: "2024-06-28T23:59:59+00:00"
generated_at: "2026-06-01T00:32:44.044935+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Marathon Digital shareholders approve director elections, equity plan increase to 45M shares

## Summary
- Elected Class I directors Fred Thiel (65.5M votes for), Kevin DeNuccio (38.5M), and Said Ouissal (43.2M).
- Ratified Marcum LLP as independent auditor for FY 2024 with 140.4M votes for.
- Approved amendment to 2018 Equity Plan, increasing authorized shares from 30M to 45M.
- Advisory vote on executive compensation frequency set to every one year, despite board recommendation of three years.

## SEC filing metadata
- accession: 0001493152-24-025612
- form_type: 8-K
- ticker: MARA
- cik: 0001507605
- company_name: MARA Holdings, Inc.
- filed_at: 2024-06-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1507605/000149315224025612/0001493152-24-025612-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1507605/000149315224025612/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-025612
- JSON: https://secwatch.observer/filing/0001493152-24-025612.json
- Plain text: https://secwatch.observer/filing/0001493152-24-025612.txt

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