Corporate ActionJun 15, 2026, 04:37 PM
Riot Platforms Stockholders Approve 15M Share Increase to Equity Plan
AI Summary
Riot Platforms' stockholders approved the Seventh Amendment to the 2019 Equity Incentive Plan at the 2026 Annual General Meeting, increasing the shares reserved for issuance by 15,000,000. Additionally, Lance D’Ambrosio and Michael Turner were elected as Class II Directors, with terms expiring at the 2029 Annual Meeting. Stockholders also ratified the appointment of Deloitte & Touche LLP as the independent auditor for 2026 and approved the compensation of named executive officers for 2025 on an advisory basis.
Key Highlights
- Stockholders approved a 15,000,000 share increase to the 2019 Equity Incentive Plan.
- Lance D’Ambrosio was elected as Class II Director with 193,555,099 votes For.
- Michael Turner was elected as Class II Director with 203,597,300 votes For.
- The appointment of Deloitte & Touche LLP as auditor was ratified with 270,339,887 votes For.
- Executive compensation for 2025 was approved with 210,538,101 votes For.
- The Seventh Amendment to the 2019 Equity Plan was approved with 210,658,327 votes For.
Price Impact
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