secwatch.observer — SEC 8-K summary ====================================== Issuer: MARA Holdings, Inc. (MARA) CIK: 0001507605 Form: 8-K Filed at: 2024-06-28T23:59:59+00:00 Accession: 0001493152-24-025612 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Marathon Digital shareholders approve director elections, equity plan increase to 45M shares -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1507605/000149315224025612/0001493152-24-025612-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1507605/000149315224025612/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-24-025612 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer