AGM/EGMJun 22, 2026, 05:02 PM
MARA Stockholders Approve 18M Share Increase for Equity Plan
AI Summary
MARA Holdings, Inc. held its 2026 annual meeting of stockholders on June 18, 2026. Key proposals approved included the election of two Class III directors, the ratification of PricewaterhouseCoopers LLP as the independent auditor for 2026, and the advisory approval of executive compensation. Most notably, stockholders approved an amendment to the 2018 Equity Incentive Plan, increasing the number of shares authorized for issuance by 18,000,000 shares.
Key Highlights
- Stockholders approved an amendment to the 2018 Equity Incentive Plan, increasing authorized shares by 18,000,000.
- Vicki Mealer-Burke and Douglas Mellinger were elected as Class III directors until the 2029 annual meeting.
- PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for 2026.
- Stockholders approved, on an advisory basis, the compensation of the Named Executive Officers.
- A total of 213,399,096 shares were represented at the Annual Meeting, establishing a quorum.
Price Impact
More from MARA