Terawulf Inc 8-K, filed Feb 24, 2023
Terawulf Inc. (WULF)
About this 8-K
Terawulf Inc filed this 8-K on February 24, 2023, reporting on events of February 23, 2023.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07Submission of Matters to a Vote of Securities Holders.
On February 23, 2023, TeraWulf Inc. (“TeraWulf” or the “Company”) held a Special Meeting of Stockholders. The results of the matters submitted to a stockholder vote at the Special Meeting were as follows:
Proposal 1 – Share Increase Amendment to the Amended and Restated Certificate of Incorporation of the Company: TeraWulf’s shareholders adopted a charter amendment (the “Share Increase Amendment”) to increase the number of authorized shares of the Company’s common stock, par value $0.001 per share, from 200,000,000 to 400,000,000 and increase the number of the Company’s preferred stock, par value $0.001 per share, from 25,000,000 to 100,000,000. The voting results for the Share Increase Amendment were as follows:
For | | Against | | Abstain | | Broker Non-Vote | |||
89,477,898 | | 5,966,386 | | 14,756 | | 0 | |||
Proposal 2 – Written Consent Amendment to the Amended and Restated Certificate of Incorporation of the Company: TeraWulf’s shareholders adopted a charter amendment (the “Written Consent Amendment”) to remove the restriction on stockholder action by written consent. The voting results for the Written Consent Amendment were as follows:
For | | Against | | Abstain | | Broker Non-Vote | |||
90,492,449 | | 4,940,567 | | 26,024 | | 0 | |||
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SIGNATURES
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, hereunto duly authorized.
| TERAWULF INC. | ||
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Dated: February 24, 2023 | By: |
| /s/ Stefanie Fleischmann |
| Name: |
| Stefanie Fleischmann |
| Title: |
| General Counsel and Corporate Secretary |
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