2025 Annual Meeting
of Stockholders

The official Ionic Digital^TM website for stockholders to access
current meeting materials.

MEETING MATERIALS

June 30, 2025

Ionic Digital Adds Michael Abbate and Oliver Wiener to Board of Directors

PDF

June 23, 2025

Letter to Stockholders

PDF

June 12, 2025

Letter to Stockholders

PDF

June 2, 2025

Notice of 2025 Annual Meeting of Stockholders

PDF

May 8, 2025

Ionic Digital Announces April 2025 Mining and Operations Update

PDF

May 6, 2025

Traditional Stock Exchanges vs Figure ATS

PDF

March 26, 2025

Setting the Record Straight Press Release

PDF

June 30, 2025

FAQs

HTML

March 11, 2025

Notice of 2025 Annual Meeting of Stockholders

PDF

YOU CAN FIND OUR RECENT PRESS RELEASES HERE.

ANNUAL MEETING INFORMATION

DATE: Wednesday, July 2, 2025

TIME: 9:00 AM Eastern Time

REGISTRATION

You must register in order to participate in the meeting.

BOARD OF DIRECTORS

Elizabeth LaPuma

Elizabeth LaPuma

Board Chair

- Chair of Audit Committee
- Member of Compensation Committee
- Member of Nominating & Governance Committee

Difiore

Thomas DiFiore

Director

- Member of Compensation Committee
- Member of Nominating & Governance Committee

Scott Duffy

Scott Duffy

Director

- Member of Audit Committee
- Member of Nominating & Governance Committee

Scott Flanders

Scott Flanders

Director

- Member of Audit Committee
- Chair of Compensation Committee

MANAGEMENT TEAM

Laura Schnaidt

Laura Schnaidt

Chief Legal Officer

Anthony McKiernan

Anthony McKiernan

Interim Chief Executive Officer

ABOUT US

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.