MARA (MARA) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2026.

Voting matters and shareholder proposals

• Election of two Class III directors, Vicki Mealer-Burke and Douglas Mellinger, to serve until the 2029 annual meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (Say-on-Pay) for Named Executive Officers.

• Approval of an amendment to the 2018 Equity Incentive Plan to increase reserved shares by 18 million.

• Additional business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and plan amendments.