MARA (MARA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 2:30 P.M. Eastern Time, with introductions of management and board members.

• Inspector of Election and representatives from PricewaterhouseCoopers LLP present.

• Agenda and rules of conduct provided on the virtual meeting website; stockholders could submit questions online.

Shareholder proposals

• Four proposals presented: election of two Class III directors, ratification of PricewaterhouseCoopers LLP as auditor, advisory approval of executive compensation, and amendment to increase shares under the 2018 Equity Incentive Plan by 18 million.

• Board unanimously recommended approval of all four proposals.

Overview of voting outcomes

• Doug Mellinger and Vicki Mealer-Burke elected as Class III directors.

• Appointment of PricewaterhouseCoopers LLP as auditor ratified.

• Executive compensation approved on a non-binding advisory basis.

• Amendment to increase shares under the 2018 Plan by 18 million approved.

• Final voting results to be filed on Form 8-K with the SEC within four business days.