MARA Holdings Files Proxy Materials

TL;DR

MARA Holdings dropped more proxy docs, check 'em.

AI Summary

MARA Holdings, Inc. filed a Definitive Additional Materials proxy statement on February 10, 2025. This filing relates to the company's proxy materials, which are subject to the Securities Exchange Act of 1934. The company was formerly known as Marathon Digital Holdings, Inc. and Marathon Patent Group, Inc.

Why It Matters

This filing indicates that MARA Holdings, Inc. is providing additional proxy materials to shareholders, which may contain important updates or proposals for shareholder consideration.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement, not indicating any immediate financial distress or significant operational changes.

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
• 0001493152-25-005686 (filing_id) — Accession Number

FAQ

From the Filing

0001493152-25-005686.txt : 20250210 0001493152-25-005686.hdr.sgml : 20250210 20250210171826 ACCESSION NUMBER: 0001493152-25-005686 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20250210 DATE AS OF CHANGE: 20250210 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36555 FILM NUMBER: 25606700 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 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 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 MARA Holdings, Inc. Announces Postponement of Special Meeting of Stockholders Fort Lauderdale, FL, February 10, 2025 (GLOBE NEWSWIRE)—MARA Holdings, Inc. (NASDAQ: MARA) (“MARA” or the “Company”) , a global leader in leveraging digital asset compute to support the energy transformation, today announced that its Special Meeting of Stockholders (the “Special Meeting”), which was originally scheduled to be held on February 11, 2025, has been postponed. The Special Meeting is now scheduled to be held virtually, via live webcast at web.lumiconnect.com/266814323 , on Wednesday, February 19, 2025 at 8:30 a.m. PST / 11:30 a.m. EST. The record date for the Special Meeting, January 17, 2025, is unchanged and applies to the postponed Special Meeting. The Special Meeting has been postponed to provide the Company’s stockholders with additional time to vote in order to facilitate broader participation. The Company’s Board of Directors unanimously recommends that you vote FOR the proposals identified in the Company’s proxy statement for the Special Meeting. Stockholders who have already cast their votes do not need to take any action, unless they wish to change or revoke their prior proxy or voting instructions, and their votes will be counted at the postponed Special Meeting. For stockholders who have not yet cast their votes, we urge them to vote their shares now, so they can be tabulated prior to the postponed Special Meeting. Important Additional Information The Company has filed a definitive proxy statement with the Securities and Exchange Commission (the “SEC”) on January 21, 2025 (the “Proxy Statement”), which should be read in conjunction with this notice. To the extent information in this notice updates or conflicts with information contained in the Proxy Statement, the information in this notice i