MARA Holdings Files Definitive Proxy Statement

TL;DR

MARA Holdings filed its proxy statement, get ready for shareholder votes.

AI Summary

MARA Holdings, Inc. (formerly Marathon Digital Holdings, Inc.) filed its definitive proxy statement on January 21, 2025. The filing is related to the Securities Exchange Act of 1934 and concerns the company's annual meeting or other shareholder matters. The company is incorporated in Nevada and its fiscal year ends on December 31.

Why It Matters

This filing is a standard regulatory requirement for public companies, indicating that MARA Holdings is preparing for shareholder votes on important corporate matters.

Risk Assessment

Risk Level: low — This is a routine regulatory filing and does not contain new financial information or strategic changes that would inherently increase risk.

Key Numbers

• 20250121 — Filing Date (The date the definitive proxy statement was filed with the SEC.)
• 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)

Key Players & Entities

• MARA Holdings, Inc. (company) — Registrant
• Marathon Digital Holdings, Inc. (company) — Former Company Name
• Marathon Patent Group, Inc. (company) — Former Company Name
• American Strategic Minerals Corp (company) — Former Company Name
• 0001493152-25-003051 (dollar_amount) — Accession Number

FAQ

From the Filing

0001493152-25-003051.txt : 20250121 0001493152-25-003051.hdr.sgml : 20250121 20250121163009 ACCESSION NUMBER: 0001493152-25-003051 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 9 CONFORMED PERIOD OF REPORT: 20250121 FILED AS OF DATE: 20250121 DATE AS OF CHANGE: 20250121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARA Holdings, Inc. CENTRAL INDEX KEY: 0001507605 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] ORGANIZATION NAME: 09 Crypto Assets IRS NUMBER: 010949984 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36555 FILM NUMBER: 25542841 BUSINESS ADDRESS: STREET 1: 101 NE THIRD AVENUE, STREET 2: SUITE 1200 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 BUSINESS PHONE: (800) 804-1690 MAIL ADDRESS: STREET 1: 101 NE THIRD AVENUE, STREET 2: SUITE 1200 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 FORMER COMPANY: FORMER CONFORMED NAME: MARATHON DIGITAL HOLDINGS, INC. DATE OF NAME CHANGE: 20210315 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 DEF 14A 1 formdef14a.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 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 MARA 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 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 NOTICE OF VIRTUAL SPECIAL MEETING OF STOCKHOLDERS To the Stockholders of MARA Holdings, Inc.: You are cordially invited to virtually attend the special meeting of stockholders (the “Special Meeting”) of MARA Holdings, Inc., a Nevada corporation (the “Company,” “we,” “us,” or “our”), to be held on February 11, 2025, at 9 a.m. PST / 12 p.m. EST. The Special Meeting will be held virtually and conducted via a live webcast. You can attend the Special Meeting online, submit your questions and vote your shares by visiting web.lumiconnect.com/266814323 . Proposals to be Voted Upon: 1. To approve an amendment to our Restated Articles of Incorporation to increase the number of shares of common stock authorized for issuance from 500,000,000 shares to 800,000,000 shares; and 2. To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if we conclude that there are insufficient votes to approve Proposal No. 1 at the time of the Special Meeting (or any adjournment thereof). We may also transact such other business as may be properly brought before the Special Meeting or any postponements or adjournments thereof. Record Date: Our Board of Directors (our “Board”) has fixed the close of business on January 17, 2025 as the record date for determining which stockholders are entitled to notice of and vote at the Special Meeting, or any postponements or adjournments thereof. Board Recommendations: Our Board unanimously recommends that you vote “ FOR ” Proposal Nos. 1 and 2. Your vote is important . Whether or not you plan to attend the Special Meeting, we encourage you to read the Proxy Statement and submit your proxy or voting instructions as soon as possible to ensure your shares are represen