Digi Power X (DGX) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
2 Nov, 2026Executive 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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