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MARA
MARA (MARA) investor relations material
MARA AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary18 Jun, 2026
Opening remarks and agenda
Meeting called to order at 2:30 P.M. Eastern Time, with introductions of management and board members.
Inspector of Election and representatives from PricewaterhouseCoopers LLP present.
Agenda and rules of conduct provided on the virtual meeting website; stockholders could submit questions online.
Shareholder proposals
Four proposals presented: election of two Class III directors, ratification of PricewaterhouseCoopers LLP as auditor, advisory approval of executive compensation, and amendment to increase shares under the 2018 Equity Incentive Plan by 18 million.
Board unanimously recommended approval of all four proposals.
Overview of voting outcomes
Doug Mellinger and Vicki Mealer-Burke elected as Class III directors.
Appointment of PricewaterhouseCoopers LLP as auditor ratified.
Executive compensation approved on a non-binding advisory basis.
Amendment to increase shares under the 2018 Plan by 18 million approved.
Final voting results to be filed on Form 8-K with the SEC within four business days.
Analyze dilution from 18 million share expansion
Explain the 56% shareholder turnout level
Discuss non-binding executive pay approval
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Next MARA earnings date
Q2 20267 Aug, 2026
MARA
Next MARA earnings date
Q2 20267 Aug, 2026
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