8-K
filed May 28, 2026, 4:11 PM ET
ticker GLXY
CIK 0001859392
other
confidence high
sentiment neutral
materiality 0.10
Galaxy Digital stockholders elect all six director nominees at 2026 annual meeting
Galaxy Digital Inc.
- Quorum of ~79.22% of combined voting power present; 115.9M Class A and 193.2M Class B shares.
- All six directors elected: votes for ranged from 271.4M (Adams-Medina) to 272.1M (Novogratz).
- KPMG LLP ratified as auditor with 308.6M votes for, 0.3M against.
- Non-binding say-on-pay approved with 256.9M for, 15.2M against.
- Advisory vote on frequency selected 1 year with 270.7M votes; board adopts annual frequency.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Galaxy Digital Inc. shareholders approved Advisory vote on the compensation of the named executive officers. at the 2026-05-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
Proposal 3: Advisory Vote on the Compensation of the Named Executive Officers. Votes For Votes Against Abstentions Broker Non-Votes 256,939,983 15,237,120 235,514 36,759,367 The stockholders approved, on an advisory basis, the compensation paid by the Company to its named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Galaxy Digital Inc. shareholders approved Election of Michael Daffey, Bill Koutsouras, Rhonda Adams-Medina, Douglas Deason, Jane Dietze and Michael Novogratz to serve on the board of directors until the 2027 annual meeting. at the 2026-05-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
Proposal 1: Election of Directors. Nominee Votes For Votes Withheld Broker Non-Votes Michael Daffey 271,535,760 876,857 36,759,367 Bill Koutsouras 271,860,394 552,223 36,759,367 Rhonda Adams-Medina 271,390,941 1,021,676 36,759,367 Douglas Deason 272,025,756 386,861 36,759,367 Jane Dietze 272,040,696 371,921 36,759,367 Michael Novogratz 272,145,341 267,276 36,759,367 Each of the six nominees for director was elected to serve until the Company’s 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Galaxy Digital Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for year ending December 31, 2026. at the 2026-05-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. Votes For Votes Against Abstentions Broker Non-Votes 308,555,576 315,171 301,237 0 The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Galaxy Digital Inc. shareholders approved Advisory vote on the frequency of future advisory votes on the compensation of the named executive officers. at the 2026-05-28 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Named Executive Officers. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 270,699,961 84,101 1,414,097 214,458 36,759,367 The stockholders advised that they were in favor of one year as the frequency of holding future advisory votes on the compensation of the Company’s named executive officers.
View on SEC.gov
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