Corporate GovernanceJul 29, 2026, 05:22 PM
HIVE Digital Technologies Amends 10-K for Governance & Compensation
AI Summary
HIVE Digital Technologies Ltd. filed Amendment No. 1 to its Form 10-K to provide detailed information for Part III, Items 10-14, which include Directors, Executive Officers, Corporate Governance, and Executive Compensation. This amendment includes biographies of key personnel, details on board committees, and the company's compensation philosophy for fiscal year 2026. It also discloses past cease trade orders involving certain directors and the Chapter 11 bankruptcy of a former company led by director Dave Perrill.
Key Highlights
- Amendment No. 1 to Form 10-K filed to amend Part III, Items 10-14.
- Details provided on Directors, Executive Officers, and Corporate Governance.
- Executive Compensation program for fiscal year 2026 outlined.
- Frank Holmes, Marcus New, and Dave Perrill were directors during past cease trade orders.
- Director Dave Perrill's former company, Compute North LLC, filed for Chapter 11 bankruptcy.
- CEO Aydin Kilic's base compensation for FY2026 was $273,559.
- CFO Darcy Daubaras' base compensation for FY2026 was $225,794.
- Compensation Committee benchmarks against peers like Bitfarms, CleanSpark, and Marathon Digital.
Price Impact
More from HIVE