Galaxy Digital (GLXY) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 28, 2026, at 9:00 a.m. ET, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by May 27, 2026.

Voting matters and shareholder proposals

• Election of six directors: Michael Daffey, Bill Koutsouras, Rhonda Adams-Medina, Douglas Deason, Jane Dietze, and Michael Novogratz.

• Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Non-binding advisory vote on executive compensation (say-on-pay).

• Non-binding advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Proxy holders may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.