Galaxy Digital redomiciles to Delaware, completes reorganization with dual-class stock

Galaxy Digital Inc.

Reorganization completed May 13, 2025; redomiciled from Cayman Islands to Delaware.
Post-reorg, former GDHL shareholders hold 37.2% voting power; GDH LP unitholders hold 62.8%.
New board appointed: Michael Novogratz (CEO & director), Michael Daffey (Chair), 4 independent directors.
Executive officers include Christopher Ferraro (President/CIO), Anthony Paquette (CFO).
Pro forma Q1 2025 net loss $353M ($1.02 diluted EPS); FY2024 net income $367.7M ($1.04 diluted EPS).

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Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Galaxy Digital Inc.: Amended and restated certificate of incorporation in connection with the Reorganization Merger, effective May 13, 2025 (effective 2025-05-13).

Change: charter amendment
Effective: 2025-05-13

Exact text from the filing

On May 13, 2025, in connection with the Reorganization Merger, the Company amended and restated its certificate of incorporation (as amended and restated, the “Certificate of Incorporation”), filed with the Secretary of State of the State of Delaware.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Galaxy Digital Inc.: Amended and restated bylaws in connection with the Reorganization Merger, effective May 13, 2025 (effective 2025-05-13).

Change: bylaw amendment
Effective: 2025-05-13

Exact text from the filing

On May 13, 2025, in connection with the Reorganization Merger, the Company amended and restated its By-laws (as amended and restated, the “By-laws”).

View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

Galaxy Digital Inc. filing history →

Source: SEC EDGAR

accession 0001859392-25-000010

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