Marathon Digital Holdings Files Proxy Materials

TL;DR

MARATHON DIGITAL HOLDINGS (MARA) FILED PROXY DOCS - CHECK YOUR MAIL FOR VOTING INFO.

AI Summary

Marathon Digital Holdings, Inc. filed a Definitive Additional Materials (DEFA14A) on June 20, 2024. This filing concerns proxy materials for the company, which is incorporated in Nevada and headquartered in Las Vegas. The company was formerly known as Marathon Patent Group, Inc. and American Strategic Minerals Corp.

Why It Matters

This filing provides shareholders with important information regarding company governance and voting matters, which can influence investment decisions and the direction of the company.

Risk Assessment

Risk Level: low — This filing is a standard proxy statement, indicating routine corporate governance activity rather than a significant event that would inherently increase risk.

Key Players & Entities

• MARATHON DIGITAL HOLDINGS, INC. (company) — Registrant
• 0001507605 (company) — Central Index Key
• 7374 (company) — Standard Industrial Classification
• 010949984 (company) — IRS Number
• NV (company) — State of Incorporation
• 1231 (company) — Fiscal Year End
• 001-36555 (company) — SEC File Number
• 241054279 (company) — Film Number
• 1180 N. TOWN CENTER DRIVE (company) — Business Address Street 1
• SUITE 100 (company) — Business Address Street 2

FAQ

From the Filing

0001493152-24-024436.txt : 20240620 0001493152-24-024436.hdr.sgml : 20240620 20240620090013 ACCESSION NUMBER: 0001493152-24-024436 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240620 DATE AS OF CHANGE: 20240620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARATHON DIGITAL HOLDINGS, INC. CENTRAL INDEX KEY: 0001507605 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] ORGANIZATION NAME: 06 Technology IRS NUMBER: 010949984 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36555 FILM NUMBER: 241054279 BUSINESS ADDRESS: STREET 1: 1180 N. TOWN CENTER DRIVE STREET 2: SUITE 100 CITY: LAS VEGAS STATE: NV ZIP: 89144 BUSINESS PHONE: (800) 804-1690 MAIL ADDRESS: STREET 1: 1180 N. TOWN CENTER DRIVE STREET 2: SUITE 100 CITY: LAS VEGAS STATE: NV ZIP: 89144 FORMER COMPANY: FORMER CONFORMED NAME: Marathon Patent Group, Inc. DATE OF NAME CHANGE: 20130222 FORMER COMPANY: FORMER CONFORMED NAME: American Strategic Minerals Corp DATE OF NAME CHANGE: 20111213 FORMER COMPANY: FORMER CONFORMED NAME: VERVE VENTURES INC DATE OF NAME CHANGE: 20101210 DEFA14A 1 formdefa14a.htm 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 Marathon Digital Holdings, 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 the appropriate box): ☒ No fee required. ☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: ☐ Fee paid previously with preliminary materials. ☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: SUPPLEMENT TO DEFINITIVE PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD THURSDAY, JUNE 27, 2024 On April 29, 2024, Marathon Digital Holdings, Inc., a Nevada corporation (the “ Company ,” “ we ,” “ us ,” or “ our ”), filed a definitive proxy statement on Schedule 14A (the “ Proxy Statement ”) with the Securities and Exchange Commission (“ SEC ”) in connection with the Company’s 2024 annual meeting of stockholders to be held on Thursday, June 27, 2024, at 8:00 a.m. Pacific Time (the “ Annual Meeting ”). The Company is filing this supplement to the Proxy Statement (this “ Supplement ”) to provide additional information relating to Proposal No. 4 for consideration by stockholders. Capitalized terms used and not otherwise defined in this Supplement have the meaning given to them in the Proxy Statement. This Supplement should be read in conjunction with the Proxy Statement, as well as with any additional soliciting material we have filed or may file wit