Hut 8 (HUT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2025.

Voting matters and shareholder proposals

• Election of eight directors to serve until the 2026 annual meeting, with all nominees recommended by the board.

• Advisory vote to approve executive compensation for named executive officers.

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

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval of an amendment to the 2023 Omnibus Incentive Plan.

Board of directors and corporate governance

• Eight director nominees listed, including Joseph Flinn, Asher Genoot, Michael Ho, E. Stanley O'Neal, Carl J. Rickertsen, Mayo A. Shattuck III, William Tai, and Amy Wilkinson.