Stronghold Digital Mining (SDIG) EGM 2025 summary

Opening remarks and agenda

• CEO Gregory Beard expressed pride in achievements and highlighted strong stockholder support for the merger with Bitfarms.

Specific resolutions to be voted on

• Stockholders voted on the approval and adoption of the Merger Agreement Proposal with Bitfarms, including related agreements and transactions.

Discussions on mergers, acquisitions, or other significant changes

• Merger between Stronghold and Bitfarms was the central topic, with the merger expected to close in March 2025, pending satisfaction or waiver of remaining conditions.

• Approximately 99.6% of votes cast, representing 54.5% of outstanding shares, approved the merger.