Galaxy Digital (GLXY) AGM 2024 summary

Opening remarks and agenda

• Meeting opened as a hybrid event, allowing both in-person and virtual participation, with clear instructions for voting and Q&A procedures.

• Rules for orderly conduct, voting methods, and participation eligibility were outlined at the start.

• Quorum was confirmed, and the meeting was declared duly constituted for business.

Board and executive committee updates

• Seven management nominees were proposed for election as directors, with nominations closed after no objections.

Shareholder proposals

• Motions included the election of directors, appointment of auditors, and approval of the amended Long-Term Incentive Plan.

• All motions were moved by the chair and opened for polling at the start of the meeting.