AGM/EGMApr 30, 2026, 04:25 PM
MARA Annual Meeting: Director Election, Auditor, NEO Comp, 18M Share Increase
AI Summary
MARA Holdings, Inc. announced its virtual Annual Meeting of Stockholders to be held on June 18, 2026. Key proposals include the election of two Class III directors, ratification of PricewaterhouseCoopers LLP as the independent auditor, an advisory vote on executive compensation, and an amendment to increase shares reserved under the 2018 Plan by 18 million. The company also highlighted its 2025 performance, including $907 million in revenues and 66.4 EH/s energized hashrate.
Key Highlights
- Stockholders to vote on election of two Class III directors.
- Proposal to ratify PricewaterhouseCoopers LLP as 2026 independent auditor.
- Advisory vote on Named Executive Officers' compensation.
- Approval sought to increase shares reserved under 2018 Plan by 18 million.
- Virtual Annual Meeting scheduled for June 18, 2026.
- Company reported 66.4 EH/s energized hashrate as of December 31, 2025.
- 2025 Revenues reached $907 million.
- Unrestricted Cash, Cash Equivalents and BTC totaled $5.25 billion as of December 31, 2025.