Digi Power X Inc 6-K, filed Oct 27, 2023
Digi Power X Inc. (DGXX)
About this 6-K
Digi Power X Inc filed this 6-K on October 27, 2023.
UNITED STATES
SECURITIES AND EXCHANGE 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 TECHNOLOGY INC.
(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
DIGIHOST TECHNOLOGY INC.
(the “Company”)
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
JULY 28, 2023
REPORT OF VOTING RESULTS
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 |