---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-011390"
form_type: "8-K"
ticker: "WULF"
cik: "0001083301"
company_name: "TERAWULF INC."
filed_at: "2023-06-23T23:59:59+00:00"
generated_at: "2026-06-13T17:35:15.499687+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All nine director nominees elected; Paul B. Prager received 98.8M votes for, 3.5M withheld.
- Non-binding advisory vote on executive compensation passed with 98.0M for, 4.0M against.
- Ratification of RSM as independent auditor for 2023 passed with 157.3M for, 0.3M against.
- Meeting held June 21, 2023; no other shareholder proposals.

## SEC filing metadata
- accession: 0001558370-23-011390
- form_type: 8-K
- ticker: WULF
- cik: 0001083301
- company_name: TERAWULF INC.
- filed_at: 2023-06-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1083301/000155837023011390/0001558370-23-011390-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1083301/000155837023011390/wulf-20230623x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-011390
- JSON: https://secwatch.observer/filing/0001558370-23-011390.json
- Plain text: https://secwatch.observer/filing/0001558370-23-011390.txt

## Key facts
- Shareholder Votes
  TERAWULF INC. shareholders approved Ratification of RSM US LLP as independent registered public accounting firm for 2023 at the 2023-06-21 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-21
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083301/000155837023011390/0001558370-23-011390-index.htm
- Shareholder Votes
  TERAWULF INC. shareholders approved Election of nine directors to serve until the 2024 Annual Meeting or until a successor is duly elected and qualified at the 2023-06-21 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-21
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083301/000155837023011390/0001558370-23-011390-index.htm
- Shareholder Votes
  TERAWULF INC. shareholders approved Non-binding advisory vote to approve executive compensation at the 2023-06-21 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-21
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083301/000155837023011390/0001558370-23-011390-index.htm

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