Riot shareholders approve doubling authorized shares to 680M and 15M equity plan increase

Riot Platforms, Inc.

Shareholders approved amendment to Articles to increase authorized common shares from 340M to 680M.
Shareholders approved Sixth Amendment to 2019 Equity Plan, reserving an additional 15M shares for issuance.
Directors Benjamin Yi and Jason Les elected as Class III directors with terms expiring at 2027 annual meeting.
Compensation Committee adopted new form of indemnification agreement for all directors and officers.
Executive severance agreements amended for five named officers; terms vary by termination reason.

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