Each of the eight nominees listed in the Company's definitive proxy statement dated April 30, 2025 was elected as a director of the Company to hold office until the next annual meeting of stockholders or until his or her successor is duly elected or appointed, subject to earlier resignation or removal. The results of the vote were as follows: Final voting results on all matters voted on at the Meeting have been filed on Form 8-K with the U.S. Securities and Exchange Commission and on SEDAR+. About Hut 8 Hut 8 Corp. is an energy infrastructure platform integrating power, digital infrastructure, and compute at scale to fuel next-generation, energy-intensive use cases such as Bitcoin mining and high-performance computing. We take a power-first, innovation-driven approach to developing, commercializing, and operating the critical infrastructure that underpins the breakthrough technologies of today and tomorrow.