hero image

2O25 Annual Meeting of Stockholders

The secure way to view our meeting materials and to vote your proxy.

Meeting Materials

Notice of 2025 Annual Meeting of Stockholders

View our Notice of Meeting.

Press Release - March 6, 2025

Ionic Digital Announces February 2025 Mining and Operations Update

FAQs

View our frequently asked questions for stockholders.

Ionic Digital Monthly Operational Graphic

Ionic Digital February 2025 operational update graphic

IONIC Stockholder Letter

View our letter to stockholders.

Press Release - March 3, 2025

Ionic Digital Rejects Invalid Director Nominating Notice from Dissident Stockholders

Press Release - February 24, 2025

Ionic Digital Board of Directors Sends Proxy Materials and Issues Letter to Stockholders Ahead of Annual Meeting
Voting

Voting

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.

Annual Meeting Information

DATE

Monday, March 17, 2025

TIME

9:00 AM Eastern Time

REGISTRATION

You must register in order to participate in the meeting.

Committee Composition & Team Bios

Click on the names below to view the bios.

BOARD MEMBER

AUDIT

COMPENSATION

NOMINATING & GOVERNANCE

MANAGEMENT

Laura Schnaidt, Chief Legal Officer

Anthony McKiernan, Interim Chief Executive Officer

  • * = Chairperson of the Board
  • = Chair
  • = Member of Committee

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.