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 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.”
Shareholder Votes
Galaxy Digital Inc. shareholders approved Advisory vote on the compensation of the named executive officers. at the 2026-05-28 meeting.
“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.”
Shareholder Votes
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 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.”
Shareholder Votes
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 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.”
Material Agreements
Galaxy Digital Inc. entered into Open Market Sale Agreement with Jefferies LLC, BNY Mellon Capital Markets, LLC and UBS Securities LLC valued at $500,000,000 (effective 2026-05-08).
“On May 8, 2026, Galaxy Digital Inc. (the “Company”) entered into an Open Market Sale Agreement SM (the “Sales Agreement”) with Jefferies LLC, BNY Mellon Capital Markets, LLC and UBS Securities LLC (each, an “Agent” and together, the “Agents”), pursuant to which the Company may sell, from time to time, at its option, shares of the Company’s Class A common stock, $0.001 par value per share (the “Common Shares”), through the Agents, as sales agents (the “ATM Offering”).”
Earnings Releases
Galaxy Digital Inc. reported financial results for three months ended March 31, 2026.
“On April 28, 2026, Galaxy Digital Inc. (“Galaxy”) issued a press release (the “Press Release”) regarding its financial results for the quarter ended March 31, 2026.”
Equity Issuances
Galaxy Digital Inc. issued up to 32,059,170 shares of common stock of convertible note to initial purchasers for $1.3 billion aggregate principal amount.
“Exchange Act. ☐ Item 1.01. Entry Into or Amendment of a Material Definitive Agreement. On October 30, 2025 (the “Closing Date”), Galaxy Digital Holdings LP (the “Issuer”) issued $1.3 billion (including $150 million issued upon the exercise in full of the initial purchasers’ option to purchase additional Notes (as defined below)) aggregate principal amount of its”
Equity Issuances
Galaxy Digital Inc. issued 9,027,778 shares of Class A Common Stock of common stock to certain institutional investors (the Investor) for at $36 per share.
“On October 10, 2025, the Company and certain selling stockholders entered into investment agreements with the Investor for a $460 million private strategic investment (the “Investment”), pursuant to which the Company agreed to issue and sell an aggregate of 9,027,778 shares of Class A Common Stock, and the selling stockholders agreed to sell an aggregate of 3,750,000 shares of Class A Common Stock, to the Investor, at $36 per share.”
Debt Financings
Galaxy Digital Inc. incurred term loan of $1,400,000,000 senior secured term loan facility with Deutsche Bank AG, New York Branch at one month Term SOFR, with a floor of 250 basis points, and the applicable margin maturing August 15, 2028.
“On August 15, 2025, Galaxy Helios I LLC (“Galaxy Helios I”), a Delaware limited liability company and affiliate of Galaxy Digital Inc., a Delaware corporation (“Galaxy Digital”), entered into a Credit Agreement (the “Credit Agreement”) by and among Galaxy Helios I, as borrower, Deutsche Bank AG, New York Branch, as initial lender, and GLAS USA LLC, in its capacity as administrative agent and collateral agent for the secured parties. The proceeds of the loans extended under the Credit Agreement will be used to finance the development and construction of a data center located in Dickens County, Texas (the “Project”), to pay for certain financing expenses and other expenses related to the Project, and to pay a one-time dividend to Galaxy Digital on the closing date to partially repay prior equity funding towards the Project. The Credit Agreement provides for a $1,400,000,000 senior secured term loan facility. Commitments under the Credit Agreement will mature on August 15, 2028, unless ot”
Governance Changes
Galaxy Digital Inc.: Amended and restated bylaws in connection with the Reorganization Merger, effective May 13, 2025 (effective 2025-05-13).
“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”).”
Governance Changes
Galaxy Digital Inc.: Amended and restated certificate of incorporation in connection with the Reorganization Merger, effective May 13, 2025 (effective 2025-05-13).
“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.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.