Hut 8 Corp. Files Preliminary Proxy Statement

TL;DR

Hut 8 filed its proxy statement for the June 21 meeting. Get ready to vote.

AI Summary

Hut 8 Corp. filed a preliminary proxy statement on April 26, 2024, for its annual meeting on June 21, 2024. The filing indicates that the company is soliciting proxies from shareholders for matters to be discussed and voted upon at the meeting. Specific details regarding the agenda items, proposals, and director nominations are expected in the definitive proxy statement.

Why It Matters

This filing is a crucial step before the annual shareholder meeting, where key corporate decisions and leadership changes are typically decided by shareholder votes.

Risk Assessment

Risk Level: low — This is a routine regulatory filing for an upcoming shareholder meeting and does not contain new financial or operational information that would immediately impact the stock price.

Key Players & Entities

• Hut 8 Corp. (company) — Registrant
• 20240621 (date) — Annual Meeting Date
• 20240426 (date) — Filing Date

FAQ

From the Filing

0001558370-24-005913.txt : 20240426 0001558370-24-005913.hdr.sgml : 20240426 20240426161530 ACCESSION NUMBER: 0001558370-24-005913 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240621 FILED AS OF DATE: 20240426 DATE AS OF CHANGE: 20240426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hut 8 Corp. CENTRAL INDEX KEY: 0001964789 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] ORGANIZATION NAME: 09 Crypto Assets IRS NUMBER: 922056803 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-41864 FILM NUMBER: 24883964 BUSINESS ADDRESS: STREET 1: 1101 BRICKELL AVENUE, SUITE 1500 CITY: MIAMI STATE: FL ZIP: 33131 BUSINESS PHONE: 305-224-6427 MAIL ADDRESS: STREET 1: 1101 BRICKELL AVENUE, SUITE 1500 CITY: MIAMI STATE: FL ZIP: 33131 DEF 14A 1 tmb-20240621xdef14a.htm DEF 14A Table of Contents ​ ​ ​ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ​ ​ ​ ​ ​ ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ⌧ Definitive Proxy Statement ◻ Definitive Additional Materials ◻ Soliciting Material under §240.14a-12 ​ Hut 8 Corp. ​ (Name of Registrant as Specified In Its Charter) ​ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) ​ ​ ​ ​ ​ Payment of Filing Fee (Check the appropriate box): ⌧ No fee required. ◻ Fee paid previously with preliminary materials. ◻ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. ​ ​ ​ ​ ​ Table of Contents April 26, 2024 Dear Stockholder, We cordially invite you to attend our 2024 Annual Meeting of Stockholders, to be held on Friday, June 21, 2024, at 10:00 a.m. (Eastern Time) at www.virtualshareholdermeeting.com/HUT2024. The Notice of Annual Meeting of Stockholders and the proxy statement that follow describe the business to be conducted at the meeting. Your vote is important. We encourage you to submit your votes in advance of the meeting, whether or not you plan to attend the meeting. If you have any questions about the Annual Meeting or require more information with respect to the procedures for voting, please contact our strategic shareholder advisor and proxy solicitation agent, Morrow Sodali at 1-888-777-2059 toll free in North America or 1-289-695-3075 collect outside North America or by email at assistance@morrowsodali.com. ​ ​ ​ Sincerely, ​ ​ ​ /s/ Asher Genoot ​ Asher Genoot ​ Chief Executive Officer ​ ​ Table of Contents NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ​ ​ ​ ​ ​ Meeting Date: Friday, June 21, 2024 Time: 10:00 a.m. (Eastern Time) Place: www.virtualshareholdermeeting.com/HUT2024 ​ ​ We are holding our 2024 Annual Meeting of Stockholders for the following purposes, which are described in more detail in the proxy statement: 1. to elect eight directors to our board of directors; and 2. to transact any other business as may properly come before the meeting or any adjournment or postponement thereof. Only stockholders of record as of the close of business on April 24, 2024, will be entitled to attend and vote at the Annual Meeting. We will furnish our proxy materials over the Internet as permitted by the rules of the U.S. Securities and Exchange Commission. As a result, we are sending to certain of our stockholders a Notice of Internet Availability of Proxy Materials rather than a