2O25 Annual Meeting of Stockholders
The secure way to view our meeting materials and to vote your proxy.
The secure way to view our meeting materials and to vote your proxy.
Your vote is extremely important to us: View Ionic Digital's proxy materials and cast your vote "FOR" Ionic Digital's candidate, Elizabeth LaPuma using the WHITE proxy card.
The Ionic Digital Board of Directors strongly recommend stockholders to IGNORE any proxy materials you may receive from, or on behalf of, the Dissident Stockholders Brett Perry, Veton Vejseli, and Christopher Villinger.
Please be sure to vote your proxy now online or by phone by calling 866-286-3608.
Ionic Digital Inc. (“Ionic” or the “Company”) announced that it intends to adjourn, without conducting any business, the annual meeting of stockholders (the “Annual Meeting”) scheduled to be held on March 17, 2025, at 9:00 a.m. Eastern Time. The Company’s Board of Directors (the “Board”) made this determination following discussions between the Company and certain stockholders (the “Plaintiff Stockholders”) in litigation pending before the Delaware Court of Chancery (the “Court”) and in light of the timeline set by the Court for that litigation. A trial has been set by the Court for May 8 or 9, 2025. The Company expects to hold the Annual Meeting approximately 30 days from the date of the Court’s decision. The Company will announce the new date for the Annual Meeting following the Court’s decision.
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Ionic Digital is a prominent Bitcoin miner and emerging innovator in energy monetization. With facilities across the United States and more than 110,000 active miners, Ionic expects to drive the next generation of energy efficient, low-cost computing through sustainable Bitcoin mining. Follow us on X at @IonicDigital.