Riot Platforms shareholders approve 13M share increase for equity incentive plan

Riot Platforms, Inc.

Special meeting held Dec 14, 2023; ~68% of shares cast voted in favor (48.1M for, 21.9M against, 1.1M abstain).
Fifth Amendment adds 13,000,000 shares of common stock to the 2019 Equity Incentive Plan for future awards.
Plan covers restricted stock, RSUs, options, warrants, and other equity awards for directors, officers, employees, and service providers.
Awards subject to vesting conditions (service or performance) and clawback provisions as per plan and award agreements.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Riot Platforms, Inc. shareholders approved To approve the Fifth Amendment to the 2019 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 13,000,000 shares. at the 2023-12-14 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

the sole matter presented to the Company’s stockholders for their consideration was Proposal No. 1, to approve the Fifth Amendment to the 2019 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 13,000,000 shares

View on SEC.gov

47 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Riot Platforms, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-019936

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.