TeraWulf shareholders elect nine directors, approve executive compensation, ratify auditor at 2023 annual meeting

Proposal 3 - Ratification of the selection of RSM US LLP (“RSM”) as TeraWulf’s independent registered public accounting firm for 2023: Our shareholders ratified the selection of RSM as our independent registered public accounting firm for 2023. The voting results were as follows: ​ For Against Abstain Broker Non- Votes 157,290,041 ​ 283,092 ​ 237,135 ​ 0

Proposal 1 - Election of Directors: Our shareholders elected the following nine directors to serve until the 2024 Annual Meeting or until a successor is duly elected and qualified. The voting results for each of the nominees were as follows: ​ ​ ​ For Withhold Broker Non- Votes Paul B. Prager ​ 98,844,192 ​ 3,452,407 ​ 55,513,669 Nazar M. Khan ​ 98,657,231 ​ 3,639,368 ​ 55,513,669 Kerri M. Langlais ​ 98,098,626 ​ 4,197,973 ​ 55,513,669 Michael C. Bucella ​ 102,034,527 ​ 262,072 ​ 55,513,669 Walter E. Carter ​ 99,083,560 ​ 3,213,039 ​ 55,513,669 Catherine J. Motz ​ 102,012,307 ​ 284,292 ​ 55,513,669 Jason G. New ​ 101,996,301 ​ 300,298 ​ 55,513,669 Steven T. Pincus ​ 97,187,890 ​ 5,108,709 ​ 55,513,669 Lisa A. Prager ​ 97,559,830 ​ 4,736,769 ​ 55,513,669

Proposal 2 - Non-binding Advisory Vote to Approve Executive Compensation: Our shareholders approved the 2022 compensation of TeraWulf’s named executives. The voting results were as follows: ​ For Against Abstain Broker Non- Votes 97,965,502 ​ 4,024,261 ​ 306,836 ​ 55,513,669