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Digi Power X (DGX) investor relations material
Digi Power X Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual general and special meeting scheduled for Dec. 21, 2026, at 10:00 a.m. ET, held virtually; control number required to attend and vote.
Proxy statement, FY2025 Form 10-K and proxy form available online; paper or email copies free on request by Nov. 30, 2026.
Voting matters and shareholder proposals
Six matters: director election, auditor appointment, two articles amendments, and amendments to the restricted share unit and stock option plans.
Board recommends FOR all director nominees and FOR Proposals 2–6.
Board of directors and corporate governance
Proposal 1 seeks election of directors; the Board recommends voting FOR all nominees.
- Six proposals include eliminating dual-class voting and expanding equity-plan limits.DGX
Proxy filing - Six votes target share-class simplification, higher quorum and expanded equity plans.DGX
Proxy filing - Registers resale of 380,590 shares from warrants, supporting data center and AI/HPC growth.DGX
Registration filing - First AI compute revenue, $1.1B in contracts, and strong cash drive robust growth outlook.DGX
Q2 2026 - Registers resale of 380,590 shares from warrants to fund data center expansion amid sector risks.DGX
Registration filing - Positive adjusted EBITDA and strong liquidity mark a pivotal shift to AI infrastructure.DGX
Q1 2026 - Shelf registration enables up to $750M in offerings to fund data center growth and operations.DGX
Registration filing - Pivoted to AI infrastructure, targeting 100 MW live capacity and first AI revenues by April 2026.DGX
Emerging Growth Conference 91 - Pivoted to AI infrastructure with zero debt, $93M liquidity, and 400MW secured power capacity.DGX
Q4 2025
Next Digi Power X earnings date
Next Digi Power X earnings date
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