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Digi Power X Inc.’s virtual meeting on December 21, 2026 features Proposals 1, 2, 3, 4, 5 and 6; the Board recommends voting for all, including director elections, auditor appointment, corporate amendments and plan changes.
Digi Power X Inc. shareholders are asked on December 21, 2026 to elect five directors, ratify Davidson & Company LLP, consolidate voting shares, raise quorum from five percent (5%) to thirty-three and one-third percent (33⅓%), and amend equity plans.
Digi Power X invested approximately $11million in capital expenditures in 2025, completed the ARMS 200 modular Tier 3 AI data-center pod and expects deployment in the second quarter of 2026 at its Alabama facility.
Digi Power X Inc. will ask shareholders on December 21, 2026 to elect five directors, ratify Davidson & Company LLP, consolidate two voting-share classes into one, raise quorum to 33⅓%, and amend equity plans with evergreen provisions capped at 20%.
Filing catalogue coverage may be out of date.
