The official Ionic DigitalTM website for stockholders to access
current meeting materials and vote your proxy securely.
Your vote is extremely important to your investment: 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.
Want the facts before you vote? CLICK HERE
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 has adjourned the annual meeting of stockholders (the "Annual Meeting") originally scheduled to be held on March 17, 2025, at 9:00 a.m. Eastern Time, without conducting any business. 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.
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.