Hut 8 (HUT) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors to serve until the 2027 annual meeting, with all nominees recommended for approval.

• Advisory vote to approve the compensation of named executive officers.

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

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

• Proxy holders authorized to vote on other business that may arise at the meeting.

Board of directors and corporate governance

• Eight director nominees are presented for election, each recommended by the board.

Executive compensation and say-on-pay

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

• Amendment to the Omnibus Incentive Plan up for shareholder approval.