6-K

Digi Power X Inc. (DGXX)

6-K 2023-10-27 For: 2023-10-27
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Added on April 07, 2026

UNITED STATES

SECURITIES ANDEXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of October, 2023

Commission File Number: 001-40527

DIGIHOST TECHNOLOGYINC.

(Exact Name of Registrant as Specified in Its Charter)

18 King Street East, Suite 902, Toronto,Ontario, Canada M5C 1C4

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  x          Form 40-F  ¨

On July 28, 2023, the Registrant filed with SEDAR the Reporting of Voting Results, a copy of which is attached hereto as Exhibit 99.1, and which is incorporated herein by reference.

Exhibits
Exhibit No. Description
99.1 Report of Voting Results
1

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

DIGIHOST TECHNOLOGY INC.
By: /s/ Michel Amar
Name: Michel Amar
Title: Chief Executive Officer

Date: October 27, 2023

2

Exhibit 99.1

DIGIHOSTTECHNOLOGY INC.

(the “Company”)

ANNUAL GENERALAND SPECIAL MEETING OF SHAREHOLDERS

JULY 28, 2023

REPORT OF VOTINGRESULTS

Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following matters were put to a vote at the annual general and special meeting of the Company held on July 28, 2023. The report on the voting results is as follows:

1. Election of Directors

Based on the proxies received and the votes cast at the meeting, each of the five director nominees proposed by management in the Company’s management information circular dated June 15, 2023 (the “Circular”) were elected. Details of the voting results are as follows:

Director For % Withheld %
Michael Amar 1,419,708 90.642 146,566 9.358
Alec Amar 1,419,118 90.605 147,156 9.395
Adam Rossman 1,180,566 75.374 385,708 24.626
Gerard Rotonda 1,442,392 92.082 124,032 7.918
Zhichao Li 1,440,771 91.987 125,503 8.013
2. Reappointment of Auditors and fix remuneration of the auditors
--- ---

Based on the proxies received and the votes cast at the meeting, the reappointment of Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, to serve as the independent auditors of the Company for the ensuing year and authorize the Board of directors to fix the remuneration of the auditors was approved by shareholder of the Company (“Shareholders”). Details of the voting results are as follows:

For % Withheld %
8,163,951 97.973 168,904 2.027
3. Approval of Stock Option Plan
--- ---

Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s 10% rolling stock option plan was approved by Shareholders. Details of the voting results are as follows:

For % Against %
1,037,192 66.214 529,232 33.786
4. Approval of Restricted Share Unit Plan
--- ---

Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s restricted share unit plan was approved by Shareholders. Details of the voting results are as follows:

For % Against %
1,009,075 64.419 557,349 35.581

DIGIHOST TECHNOLOGY INC.

/s/ “Michel Amar”
Michel Amar
Chairman and CEO