Digi Power X
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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.
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Proxy filing summary2 Nov, 2026

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.

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Q3 202613 Nov, 2026
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Q3 202613 Nov, 2026

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Frequently asked questions

Digihost Technology Inc. is a blockchain technology company primarily engaged in cryptocurrency mining. Founded in 2017, the company focuses its operations within the blockchain industry in the United States, leveraging its technological capabilities in the field. Digihost operates from its mining facility located in Buffalo, New York, which is equipped with substantial electrical infrastructure to support its mining activities. Its shares are listed on the Nasdaq.