Riot Platforms (RIOT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

Voting matters and shareholder proposals

• Election of two directors: Jaime Leverton and Douglas Mouton.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation (Say-on-Pay) and on the frequency of future Say-on-Pay votes.

• Shareholder proposal from D. E. Shaw to declassify the Board for annual director elections.

• Proxy authorized to act on other business as may arise at the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including declassifying the Board.