Hut 8 Corp. 2025-2026 Proxy Voting Records

Description as filed by funds: To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Amy Wilkinson

Hut 8 Corp.’s own tally for this item (“Elect Director: Amy Wilkinson”): 62,429,791 for, 5,483,217 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or remova…”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 20,101,818 for, 2,469,477 against, 2,748,382 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Asher Genoot

Hut 8 Corp.’s own tally for this item (“Elect Director: Asher Genoot”): 70,536,078 for, 276,248 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or remova…”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 25,319,675 for, 2 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Carl J. (Rick) Rickertsen

Hut 8 Corp.’s own tally for this item (“Elect Director: Carl J. (Rick) Rickertsen”): 70,370,263 for, 420,204 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or remova…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 25,315,132 for, 4,544 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: E. Stanley O'Neal

Hut 8 Corp.’s own tally for this item (“Elect Director: E. Stanley O'Neal”): 65,940,165 for, 4,854,376 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or remova…”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 23,292,718 for, 2,026,959 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Joseph Flinn

Hut 8 Corp.’s own tally for this item (“Elect Director: Joseph Flinn”): 69,524,014 for, 1,269,489 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or remova…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 25,319,669 for, 8 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Mayo A. Shattuck III

Hut 8 Corp.’s own tally for this item (“Elect Director: Mayo A. Shattuck III”): 63,437,474 for, 7,353,696 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or remova…”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 21,055,206 for, 4,264,471 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Michael Ho

Hut 8 Corp.’s own tally for this item (“Elect Director: Michael Ho”): 70,530,325 for, 282,072 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or remova…”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 25,319,675 for, 2 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: William Tai

Hut 8 Corp.’s own tally for this item (“Elect Director: William Tai”): 68,982,263 for, 1,642,740 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or remova…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 24,807,422 for, 512,254 against, 2 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To approve an amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan.

Hut 8 Corp.’s own tally for this item (“4. Approval of an Amendment to the Amended and Restated Hut 8 Corp”): 59,930,290 for, 10,705,328 against — passed, per its Form 8-K filed June 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “2023 Omnibus Incentive Plan The stockholders approved the amendment to the Amended and Restated Hut 8 Corp.”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 21,621,724 for, 3,703,726 against, 2 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers.

Hut 8 Corp.’s own tally for this item (“2. Advisory Vote on the Compensation of the Company's Named Executive Officers”): 38,689,226 for, 31,950,016 against — passed, per its Form 8-K filed June 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2: Advisory Vote on the Compensation of the Company's Named Executive Officers The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as described in the Compensation Discussion and Analysis section and related compensation tables of th…”
Support: 54.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 69 managers: 5,252,217 for, 20,067,459 against, 2 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 266 managers: 16,326,370 for, 16,269,165 against, 138,028 abstained, 390 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.

Hut 8 Corp.’s own tally for this item (“3. Ratification of the Appointment of the Independent Registered Public Accounting Firm”): 81,763,405 for, 1,486,135 against — passed, per its Form 8-K filed June 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 25,319,568 for, 107 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.