Riot Platforms Files Proxy Materials

TL;DR

Riot Platforms filed proxy docs, nothing new to see here.

AI Summary

Riot Platforms, Inc. filed a Definitive Additional Materials proxy statement on May 20, 2024. This filing relates to the company's proxy materials, which are being distributed to shareholders. The filing does not appear to contain new proposals or significant financial disclosures beyond what is typically included in proxy statements.

Why It Matters

This filing indicates that Riot Platforms is proceeding with its shareholder communication and governance processes, which is standard for publicly traded companies.

Risk Assessment

Risk Level: low — This is a routine filing of proxy materials, not indicating any new risks or significant events.

Key Players & Entities

• Riot Platforms, Inc. (company) — Registrant
• 0001558370-24-008473.txt (document) — Filing document name
• 20240520 (date) — Filing date

FAQ

From the Filing

0001558370-24-008473.txt : 20240520 0001558370-24-008473.hdr.sgml : 20240520 20240520161515 ACCESSION NUMBER: 0001558370-24-008473 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20240520 DATE AS OF CHANGE: 20240520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Riot Platforms, Inc. CENTRAL INDEX KEY: 0001167419 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] ORGANIZATION NAME: 09 Crypto Assets IRS NUMBER: 841553387 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33675 FILM NUMBER: 24964640 BUSINESS ADDRESS: STREET 1: 3855 AMBROSIA STREET, SUITE 301 CITY: CASTLE ROCK STATE: CO ZIP: 80109 BUSINESS PHONE: 303-794-2000 MAIL ADDRESS: STREET 1: 3855 AMBROSIA STREET, SUITE 301 CITY: CASTLE ROCK STATE: CO ZIP: 80109 FORMER COMPANY: FORMER CONFORMED NAME: Riot Blockchain, Inc. DATE OF NAME CHANGE: 20171004 FORMER COMPANY: FORMER CONFORMED NAME: Bioptix, Inc. DATE OF NAME CHANGE: 20161201 FORMER COMPANY: FORMER CONFORMED NAME: Venaxis, Inc. DATE OF NAME CHANGE: 20121218 DEFA14A 1 tmb-20240513xdefa14a.htm DEFA14A ​ ​ 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, as Amended 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 Section 240.14a-12 ​ RIOT PLATFORMS, INC. (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 all boxes that apply): ☒ No fee required ☐ Fee paid previously with preliminary materials: ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ​ ​ ​ ​ ​ May 20, 2024 Fellow Riot Employees, As you know, Riot Platforms, Inc. (“Riot”) is holding its Annual General Meeting on Wednesday, June 12, 2024, and we are asking you, our stockholders, to vote on various proposals included in the definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 29, 2024. An electronic copy of the definitive proxy statement is available on our website riotplatforms.com under the Investor Relations tab or on Riot’s EDGAR profile at www.sec.gov . The following five (5) proposals are being submitted to our stockholders for consideration at the Annual Meeting: Proposal Board Recommendation 1. To elect each of Benjamin Yi and Jason Les as our Class III director nominees to serve on the Board of Directors for terms expiring at the 2027 Annual General Meeting of Stockholders. “FOR” 2. To ratify, in a non-binding advisory vote, the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending December 31, 2024. “FOR” 3. To approve, in a non-binding advisory vote, the compensation of the Company’s named executive officers (“Say-on-Pay”). “FOR” 4. To approve that the Company’s Articles of Incorporation be amended to increase the number of shares of common stock authorized for issuance thereunder from 340,000,000 to 680,000,000. “FOR” 5. To approve the Sixth Amendment to the 2019 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 15,000,000 shares. “FOR” ​ I, along with the rest of the Board, recommend that you vote in favor of each of these five proposals , in accordance with the requirements of your holdings , so that Riot can continue its progress towar