Hut 8 (HUT) AGM 2026 summary

Opening remarks and agenda

• CEO and Chair welcomed attendees and introduced key meeting officials, including the Inspector of Election.

• The meeting was held virtually to allow broader stockholder participation.

• The agenda included formal business as outlined in the notice and proxy statement.

Board and executive committee updates

• Eight director nominees were presented for election to serve until the 2027 annual meeting.

• No other nominations were made in accordance with company bylaws.

Shareholder proposals

• Four proposals were presented: election of directors, advisory vote on executive compensation, ratification of KPMG LLP as auditor, and approval of an amendment to the 2023 Omnibus Incentive Plan.