Riot Platforms (RIOT) investor relations material

Opening remarks and agenda

• The meeting was called to order virtually to increase accessibility for stockholders.

• All directors and key executives, including the CEO and CFO, were present.

• The agenda and rules of conduct were provided via the web portal, with a reminder that only stockholders of record could attend.

Board and executive committee updates

• Lance D'Ambrosio and Michael Turner were nominated for election as Class II directors for terms expiring at the 2029 annual meeting.

• A phased declassification plan for the board was approved, moving to one-year director terms starting at the 2029 AGM.

Shareholder proposals

• Stockholders voted on four proposals: election of directors, ratification of auditors, advisory vote on executive compensation, and an amendment to the equity incentive plan.