TERAWULF INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Amanda Fabiano

TERAWULF INC.’s own tally for this item (“Elect Director: Amanda Fabiano”): 139,146,733 for, 631,413 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,996,850 for.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: Election of directors: Catherine Motz

TERAWULF INC.’s own tally for this item (“Elect Director: Catherine Motz”): 132,386,705 for, 7,391,441 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 10,237,758 for, 2,759,092 withheld.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: Election of Directors: Christopher Jarvis

TERAWULF INC.’s own tally for this item (“Elect Director: Christopher Jarvis”): 139,519,425 for, 258,721 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,996,850 for.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: Election of Directors: Kerri Langlais

TERAWULF INC.’s own tally for this item (“Elect Director: Kerri Langlais”): 133,227,604 for, 6,550,542 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,851,670 for, 145,180 withheld.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: Election of Directors: Lisa Prager

TERAWULF INC.’s own tally for this item (“Elect Director: Lisa Prager”): 130,134,795 for, 9,643,351 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 10,106,161 for, 2,890,689 withheld.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: Election of Directors: Michael Bucella

TERAWULF INC.’s own tally for this item (“Elect Director: Michael Bucella”): 139,067,465 for, 710,681 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,996,850 for.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: Election of Directors: Nazar Khan

TERAWULF INC.’s own tally for this item (“Elect Director: Nazar Khan”): 137,486,020 for, 2,292,126 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,851,670 for, 145,180 withheld.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: Election of Directors: Paul Prager

TERAWULF INC.’s own tally for this item (“Elect Director: Paul Prager”): 134,994,472 for, 4,783,674 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,996,481 for, 369 withheld.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: Election of Directors: Steven Pincus

TERAWULF INC.’s own tally for this item (“Elect Director: Steven Pincus”): 139,025,048 for, 753,098 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,996,850 for.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: Election of directors: Walter Carter

TERAWULF INC.’s own tally for this item (“Elect Director: Walter Carter”): 139,046,310 for, 731,836 withheld, per its Form 8-K filed April 17, 2024 (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: “The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 - Election of Directors: Our shareholders elected the following ten directors to serve until the 2025 Annual Meeting or until a successor is duly elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,983,267 for, 13,583 withheld.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: THE APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITH THE PAR VALUE OF $0.001 PER SHARE, FROM 400,000,000 TO 600,000,000.

TERAWULF INC.’s own tally for this item (“4. Approval of Amendment to the Amended and Restated Certificate of Incorporation of the Company to Increase the Maximum Number of Authorized Shares of Common Stock, with a par value of $0.001 per share (the "Common Stoc”): 190,373,876 for, 10,211,481 against — passed, per its Form 8-K filed April 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 - Approval of Amendment to the Amended and Restated Certificate of Incorporation of the Company to Increase the Maximum Number of Authorized Shares of Common Stock, with a par value of $0.001 per share (the "Common Stock"), from 400,000,000 to 600,000,000: Our shareholders approved the a…”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,996,850 for.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: The approval, on a non-binding, advisory basis, of the compensation of our named executive officers ("Say-on-Pay"); and

TERAWULF INC.’s own tally for this item (“Proposal 2 - Non-binding, Advisory Vote on Executive Compensation: Our shareholders approved the 2023 compensation of TeraWulf's named executives. The voting results were as follows:”): 109,013,829 for, 5,348,246 against — passed, per its Form 8-K filed April 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 - Non-binding, Advisory Vote on Executive Compensation: Our shareholders approved the 2023 compensation of TeraWulf's named executives.”
Support: 95% 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 42 managers: 12,996,850 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 87 managers: 13,313,401 for, 77,894 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

TERAWULF INC.’s own tally for this item (“Proposal 3: Ratification of appointment of RSM US LLP ("RSM") as TeraWulf's Independent Registered Public Accounting Firm for 2024: Our shareholders ratified the selection of RSM as our independent registered public acco”): 199,260,156 for, 1,037,480 against — passed, per its Form 8-K filed April 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 - Ratification of appointment of RSM US LLP ("RSM") as TeraWulf's Independent Registered Public Accounting Firm for 2024: Our shareholders ratified the selection of RSM as our independent registered public accounting firm for 2024.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 12,996,850 for.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.