---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-029615"
form_type: "8-K"
ticker: "MARA"
cik: "0001507605"
company_name: "MARA Holdings, Inc."
filed_at: "2026-06-22T21:00:20+00:00"
generated_at: "2026-06-22T21:04:24.668256+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# MARA shareholders approve 18M share increase to 2018 equity plan

## Summary
- Amendment increases authorized shares under the 2018 Equity Incentive Plan by 18,000,000 to 81,000,000 total.
- Proposal received 83,714,947 votes for, 26,423,491 against, with 102,823,665 broker non-votes.
- Class III directors Vicki Mealer-Burke and Douglas Mellinger elected to serve until 2029.
- Ratification of PricewaterhouseCoopers as independent auditor for 2026 approved with 208.3M votes for.
- Amendment became effective June 18, 2026.

## SEC filing metadata
- accession: 0001493152-26-029615
- form_type: 8-K
- ticker: MARA
- cik: 0001507605
- company_name: MARA Holdings, Inc.
- filed_at: 2026-06-22T21:00:20+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1507605/000149315226029615/0001493152-26-029615-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1507605/000149315226029615/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-029615
- JSON: https://secwatch.observer/filing/0001493152-26-029615.json
- Plain text: https://secwatch.observer/filing/0001493152-26-029615.txt

## Key facts
- Shareholder Votes
  MARA Holdings, Inc. shareholders approved Ratification of Appointment of Accounting Firm at the 2026-06-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-18
  source text: The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. Shares Voted For Against Abstentions 208,334,659 4,190,775 873,662
  evidence_url: https://www.sec.gov/Archives/edgar/data/1507605/000149315226029615/0001493152-26-029615-index.htm
- Shareholder Votes
  MARA Holdings, Inc. shareholders approved Election of Class III Directors at the 2026-06-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-18
  source text: The stockholders elected the following nominees as Class III directors to serve until the Company’s annual meeting of stockholders to be held in 2029, or until their successors are duly elected and qualified, or until their earlier death, resignation or removal. Shares Voted Name For Withheld Broker Non-Votes Vicki Mealer-Burke 65,489,872 45,085,559 102,823,665 Douglas Mellinger 100,494,708 10,080,723 102,823,665
  evidence_url: https://www.sec.gov/Archives/edgar/data/1507605/000149315226029615/0001493152-26-029615-index.htm
- Shareholder Votes
  MARA Holdings, Inc. shareholders approved Approval, on an advisory basis, of the compensation of the Named Executive Officers at the 2026-06-18 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-18
  source text: The stockholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers. Shares Voted For Against Abstentions Broker Non-Votes 64,973,538 44,975,240 626,653 102,823,665
  evidence_url: https://www.sec.gov/Archives/edgar/data/1507605/000149315226029615/0001493152-26-029615-index.htm
- Shareholder Votes
  MARA Holdings, Inc. shareholders approved Approval of Amendment to the 2018 Plan at the 2026-06-18 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-18
  source text: The stockholders approved the Amendment. Shares Voted For Against Abstentions Broker Non-Votes 83,714,947 26,423,491 436,993 102,823,665
  evidence_url: https://www.sec.gov/Archives/edgar/data/1507605/000149315226029615/0001493152-26-029615-index.htm

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