# EDGAR Filing Document

**Accession Number:** 0001976672
**File Stem:** 0001438934-25-002370
**Filing Date:** 2025-8
**Character Count:** 296004
**Document Hash:** ab7cd079cf8ca1ed79ce5a18a2769d1f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-002370.hdr.sgml**: 20250828

**ACCESSION NUMBER**: 0001438934-25-002370

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250828

**DATE AS OF CHANGE**: 20250828

**EFFECTIVENESS DATE**: 20250828

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Grayscale Funds Trust
- **CENTRAL INDEX KEY:** 0001976672

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-23876
- **FILM NUMBER:** 251270574

**BUSINESS ADDRESS:**
- **STREET 1:** 290 HARBOR DRIVE, 4TH FLOOR
- **CITY:** STAMFORD
- **STATE:** CT
- **ZIP:** 06902
- **BUSINESS PHONE:** 1-212-668-1427

**MAIL ADDRESS:**
- **STREET 1:** 290 HARBOR DRIVE, 4TH FLOOR
- **CITY:** STAMFORD
- **STATE:** CT
- **ZIP:** 06902

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001976672

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Grayscale Funds Trust

**Address:** 290 HARBOR DRIVE, STAMFORD, CT 06902

**Telephone number:** 212-668-1427

**Name of agent for service:** Edward McGee

**Agent Address:** Grayscale Advisors, LLC, Stamford, CT 06902

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 811-23876

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                      | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | VOTE CATEGORY                           |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   | SHARES VOTED FOR OR AGAINST MANAGEMENT   | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|:---|:---|:---|
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Benjamin Gagnon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           2979 |                0 | FOR         | 2979                                     | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Brian Howlett                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           2979 |                0 | FOR         | 2979                                     | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Edith Hofmeister                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |           2979 |                0 | FOR         | 2979                                     | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Fanny Philip                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           2979 |                0 | FOR         | 2979                                     | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Amy Freedman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           2979 |                0 | FOR         | 2979                                     | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Andrew J. Chang                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           2979 |                0 | FOR         | 2979                                     | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                           |           2979 |                0 | FOR         | 2979                                     | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | Approve the new long-term equity incentive plan of the Corporation and all unallocated entitlements thereunder until June 30, 2028.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                            |           2979 |                0 | AGAINST     | 2979                                     | AGAINST                     |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | Approve the consolidation of the Corporation's issued and outstanding common shares on the basis of a ratio, not to exceed 10:1, to be determined by the board of directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                       |           2979 |                0 | FOR         | 2979                                     | FOR                         |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0409/2025040900232.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0409/2025040900238.pdf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                   |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                   |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                   |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO DECLARE A FINAL DIVIDEND OF HKD0.1064 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                       |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO RE-ELECT MR. CHEUNG NGAI LAM, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO RE-ELECT MR. CHOI HON KEUNG SIMON, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO RE-ELECT MR. MA JINGCHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                            |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                           |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY (THE SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                       |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                       |              0 |                0 |  |  |  |  |
| BOYAA INTERACTIVE INTERNATIONAL LTD | G12775105 | 05/23/2025     | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY ADDING THERETO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                       |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                    |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | AUTHORIZE PRESIDING COUNCIL TO SIGN THE MEETING MINUTES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                    |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | ACCEPT BOARD REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | ACCEPT AUDIT REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | ACCEPT FINANCIAL STATEMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | APPROVE ALLOCATION OF INCOME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                       |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | RATIFY EXTERNAL AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                           |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | APPROVE DISCHARGE OF BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | APPROVE DISCHARGE OF SENIOR EXECUTIVES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                    |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | APPROVE DIRECTOR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                            |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | APPROVE SHARE REPURCHASE PROGRAM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                       |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | RECEIVE INFORMATION IN ACCORDANCE WITH ARTICLES 1.3.6 AND 1.3.7 OF CAPITAL MARKET BOARD CORPORATE GOVERNANCE PRINCIPLES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE; OTHER             |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | APPROVE UPPER LIMIT OF DONATIONS FOR 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | OTHER SOCIAL ISSUES                     |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | RECEIVE INFORMATION ON DONATIONS MADE IN 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | RECEIVE INFORMATION ON GUARANTEES, PLEDGES AND MORTGAGES PROVIDED TO THIRD PARTIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | RECEIVE INFORMATION ON RELATED PARTY TRANSACTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                   |              0 |                0 |  |  |  |  |
| NET HOLDING A.S.                    | M7341L102 | 05/07/2025     | WISHES AND CLOSE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                    |              0 |                0 |  |  |  |  |
| BIT DIGITAL, INC.                   | G1144A105 | 05/20/2025     | "It is resolved as an Ordinary Resolution that Zhaohui Deng be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          74131 |                0 | FOR         | 74131                                    | FOR                         |  |
| BIT DIGITAL, INC.                   | G1144A105 | 05/20/2025     | "It is resolved as an Ordinary Resolution that Erke Huang be re- elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          74131 |                0 | FOR         | 74131                                    | FOR                         |  |
| BIT DIGITAL, INC.                   | G1144A105 | 05/20/2025     | "It is resolved as an Ordinary Resolution that Ichi Shih be re- elected as a director of the Company to hold office until the next annual general meeting or until her successor is duly elected and qualified."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          74131 |                0 | FOR         | 74131                                    | FOR                         |  |
| BIT DIGITAL, INC.                   | G1144A105 | 05/20/2025     | "It is resolved as an Ordinary Resolution that Jiashu (Bill) Xiong be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          74131 |                0 | FOR         | 74131                                    | FOR                         |  |
| BIT DIGITAL, INC.                   | G1144A105 | 05/20/2025     | "It is resolved as an Ordinary Resolution that Brock Pierce be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          74131 |                0 | FOR         | 74131                                    | FOR                         |  |
| BIT DIGITAL, INC.                   | G1144A105 | 05/20/2025     | "It is resolved as an Ordinary Resolution that shareholders of the Company hereby approve the 2025 Omnibus Equity Incentive Plan."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                            |          74131 |                0 | FOR         | 74131                                    | FOR                         |  |
| BIT DIGITAL, INC.                   | G1144A105 | 05/20/2025     | "It is resolved as an Ordinary Resolution that that the appointment of Audit Alliance, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 be confirmed, ratified and approved."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                           |          74131 |                0 | FOR         | 74131                                    | FOR                         |  |
| BIT DIGITAL, INC.                   | G1144A105 | 05/20/2025     | "It is resolved, as an Ordinary Resolution that the shareholders of the Company hereby approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the narrative discussion in the section entitled "Executive Compensation", the summary compensation table and the related compensation tables, notes and narrative in the Proxy Statement for the Company's 2025 Annual Meeting of Shareholders."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES            |          74131 |                0 | AGAINST     | 74131                                    | AGAINST                     |  |
| BIT DIGITAL, INC.                   | G1144A105 | 05/20/2025     | "It is resolved, as an Ordinary Resolution that the shareholders of the Company hereby approve, on a non-binding advisory basis, the frequency of the vote to approve the compensation of our Named Executive Officers shall be every three (3) years."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES            |          74131 |                0 | 1 YEAR      | 74131                                    | AGAINST                     |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Benjamin Gagnon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |         154220 |                0 | FOR         | 154220                                   | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Brian Howlett                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |         154220 |                0 | FOR         | 154220                                   | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Edith Hofmeister                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |         154220 |                0 | FOR         | 154220                                   | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Fanny Philip                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         154220 |                0 | FOR         | 154220                                   | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Amy Freedman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         154220 |                0 | FOR         | 154220                                   | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | DIRECTOR: Andrew J. Chang                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |         154220 |                0 | FOR         | 154220                                   | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                           |         154220 |                0 | FOR         | 154220                                   | FOR                         |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | Approve the new long-term equity incentive plan of the Corporation and all unallocated entitlements thereunder until June 30, 2028.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                            |         154220 |                0 | AGAINST     | 154220                                   | AGAINST                     |  |
| BITFARMS LTD.                       | 09173B107 | 06/30/2025     | Approve the consolidation of the Corporation's issued and outstanding common shares on the basis of a ratio, not to exceed 10:1, to be determined by the board of directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                       |         154220 |                0 | FOR         | 154220                                   | FOR                         |  |
| BLOCK, INC.                         | 852234103 | 06/17/2025     | DIRECTOR: JACK DORSEY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           2550 |                0 | FOR         | 2550                                     | FOR                         |  |
| BLOCK, INC.                         | 852234103 | 06/17/2025     | DIRECTOR: PAUL DEIGHTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           2550 |                0 | FOR         | 2550                                     | FOR                         |  |
| BLOCK, INC.                         | 852234103 | 06/17/2025     | DIRECTOR: NEHA NARULA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           2550 |                0 | ABSTAIN     | 2550                                     | AGAINST                     |  |
| BLOCK, INC.                         | 852234103 | 06/17/2025     | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES            |           2550 |                0 | FOR         | 2550                                     | FOR                         |  |
| BLOCK, INC.                         | 852234103 | 06/17/2025     | TO RATIFY THE APPOINTMENT OF ERNST  YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |           2550 |                0 | FOR         | 2550                                     | FOR                         |  |
| BLOCK, INC.                         | 852234103 | 06/17/2025     | TO APPROVE THE BLOCK, INC. 2025 EQUITY INCENTIVE PLAN.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                            |           2550 |                0 | AGAINST     | 2550                                     | AGAINST                     |  |
| BLOCK, INC.                         | 852234103 | 06/17/2025     | TO APPROVE THE BLOCK, INC. AMENDED AND RESTATED 2015 EMPLOYEE STOCK PURCHASE PLAN.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                       |           2550 |                0 | FOR         | 2550                                     | FOR                         |  |
| CIPHER MINING INC.                  | 17253J106 | 06/03/2025     | DIRECTOR: Robert Flatley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          75588 |                0 | FOR         | 75588                                    | FOR                         |  |
| CIPHER MINING INC.                  | 17253J106 | 06/03/2025     | DIRECTOR: Caitlin Long                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          75588 |                0 | ABSTAIN     | 75588                                    | AGAINST                     |  |
| CIPHER MINING INC.                  | 17253J106 | 06/03/2025     | Ratification of the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |          75588 |                0 | FOR         | 75588                                    | FOR                         |  |
| CIPHER MINING INC.                  | 17253J106 | 06/03/2025     | Approval, on a non-binding advisory basis, of the compensation of our named executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES            |          75588 |                0 | AGAINST     | 75588                                    | AGAINST                     |  |
| CIPHER MINING INC.                  | 17253J106 | 06/03/2025     | Approval, on a non-binding advisory basis, of the frequency of future advisory resolutions to approve the compensation of our named executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES            |          75588 |                0 | 1 YEAR      | 75588                                    | FOR                         |  |
| CORE SCIENTIFIC, INC.               | 21874A106 | 05/23/2025     | Election of Class 1 Director: Adam Sullivan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          56896 |                0 | FOR         | 56896                                    | FOR                         |  |
| CORE SCIENTIFIC, INC.               | 21874A106 | 05/23/2025     | To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |          56896 |                0 | AGAINST     | 56896                                    | AGAINST                     |  |
| CORE SCIENTIFIC, INC.               | 21874A106 | 05/23/2025     | To indicate, on a non-binding, advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES            |          56896 |                0 | 1 YEAR      | 56896                                    | FOR                         |  |
| CORE SCIENTIFIC, INC.               | 21874A106 | 05/23/2025     | To approve an amendment of the Company's Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SHAREHOLDER RIGHTS AND DEFENSES         |          56896 |                0 | FOR         | 56896                                    | FOR                         |  |
| CORE SCIENTIFIC, INC.               | 21874A106 | 05/23/2025     | To approve an amendment of the Company's Third Amended and Restated Certificate of Incorporation to eliminate the supermajority vote requirement for stockholders to amend certain provisions of our Certificate of Incorporation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |          56896 |                0 | FOR         | 56896                                    | FOR                         |  |
| CORE SCIENTIFIC, INC.               | 21874A106 | 05/23/2025     | To approve an amendment of the Company's Third Amended and Restated Certificate of Incorporation to eliminate certain consent rights provided to our creditors in connection with the Company's emergence from bankruptcy and make other non-substantive and conforming changes.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                    |          56896 |                0 | FOR         | 56896                                    | FOR                         |  |
| CORE SCIENTIFIC, INC.               | 21874A106 | 05/23/2025     | To approve the Amended and Restated 2024 Equity Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | COMPENSATION                            |          56896 |                0 | FOR         | 56896                                    | FOR                         |  |
| CORE SCIENTIFIC, INC.               | 21874A106 | 05/23/2025     | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |          56896 |                0 | FOR         | 56896                                    | FOR                         |  |
| CORE SCIENTIFIC, INC.               | 21874A106 | 05/23/2025     | To approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 4, 5, and 6.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |          56896 |                0 | FOR         | 56896                                    | FOR                         |  |
| GALAXY DIGITAL HOLDINGS LTD         | G37092106 | 05/09/2025     | APPROVAL BY SPECIAL RESOLUTION OF THE REORGANIZATION AND DOMESTICATION OF THE COMPANY, AS SET OUT IN APPENDIX "1" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") AND AS MORE PARTICULARLY DESCRIBED THEREIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                       |           7287 |                0 | FOR         | 7287                                     | FOR                         |  |
| GALAXY DIGITAL HOLDINGS LTD         | G37092106 | 05/09/2025     | APPROVAL BY ORDINARY RESOLUTION OF THE ISSUANCE OF UP TO 500 MILLION CLASS B COMMON STOCK OF THE POST-REORGANIZATION AND DOMESTICATION ENTITY TO THE CURRENT HOLDERS OF CLASS B LIMITED PARTNERSHIP UNITS OF GALAXY DIGITAL HOLDINGS LP, AS SET OUT IN APPENDIX "1" OF THE CIRCULAR AND AS MORE PARTICULARLY DESCRIBED THEREIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE                       |           7287 |                0 | FOR         | 7287                                     | FOR                         |  |
| GALAXY DIGITAL HOLDINGS LTD         | G37092106 | 05/09/2025     | APPROVAL BY ORDINARY RESOLUTION OF THE ADJOURNMENT OF THE MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT IT IS DETERMINED BY THE COMPANY THAT MORE TIME IS NECESSARY OR APPROPRIATE SUCH THAT ONE OR MORE RESOLUTIONS AT THE MEETING BE APPROVED AND ADOPTED IN ALL RESPECTS, AS SET OUT IN APPENDIX "1" OF THE CIRCULAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                    |           7287 |                0 | FOR         | 7287                                     | FOR                         |  |
| GALAXY DIGITAL HOLDINGS LTD         | G37092106 | 05/09/2025     | REGARDING RESOLUTION 4.i, NOTE: FOR = YES, AGAINST = NO. REGARDING RESOLUTION 4.ii, NOTE: "FOR" = YES, "AGAINST" = NO. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                   |           7287 |                0 |  |  |  |  |
| GALAXY DIGITAL HOLDINGS LTD         | G37092106 | 05/09/2025     | FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS ARE ENTITLED TO CAST, THE UNDERSIGNED CERTIFIES THAT: IS NOT A U.S. RESIDENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                   |           7287 |                0 | AGAINST     | 7287                                     | NONE                        |  |
| GALAXY DIGITAL HOLDINGS LTD         | G37092106 | 05/09/2025     | FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS ARE ENTITLED TO CAST, THE UNDERSIGNED CERTIFIES THAT: TO THE EXTENT THAT IT HOLDS SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS NOT A U.S. RESIDENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | OTHER                                   |           7287 |                0 | AGAINST     | 7287                                     | NONE                        |  |
| GALAXY DIGITAL HOLDINGS LTD         | G37092106 | 05/09/2025     | IF YOU DO NOT HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, PLEASE ALSO CHECK THE "YES" BOX IN 4(II) ABOVE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | OTHER                                   |           7287 |                0 |  |  |  |  |
| GALAXY DIGITAL HOLDINGS LTD         | G37092106 | 05/09/2025     | IF YOU DO NOT COMPLETE THIS DECLARATION OF NON-U.S. STATUS OR IF IT IS DETERMINED BY THE DIRECTORS OF THE COMPANY, IN THEIR ABSOLUTE DISCRETION, THAT YOU INCORRECTLY COMPLETED THIS DECLARATION (THROUGH INADVERTENCE OR OTHERWISE), IT WILL BE DEEMED THAT (A) YOU ARE A U.S. RESIDENT OR (B) TO THE EXTENT THAT YOU HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS A U.S. RESIDENT. IF YOU CHECKED THE "NO" BOX IN 4(II) ABOVE INDICATING THAT YOU HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON THAT IS A U.S. RESIDENT, IT IS IMPORTANT THAT YOU ALSO COMPLETE, SIGN AND MAIL (USING THE RETURN ENVELOPE PROVIDED TO YOU) THE ADDITIONAL PAPER FORM OF DECLARATION OF BENEFICIAL OWNERSHIP (THE "BENEFICIAL OWNERSHIP DECLARATION") THAT HAS BEEN SENT TO YOU WITH THE MEETING MATERIALS. IF YOU DO NOT COMPLETE, SIGN AND MAIL THE BENEFICIAL OWNERSHIP DECLARATION, OR IF IT IS DETERMINED BY THE DIRECTORS OF THE COMPANY, IN THEIR ABSOLUTE DISCRETION, THAT YOU INCORRECTLY COMPLETED THE BENEFICIAL OWNERSHIP DECLARATION (THROUGH INADVERTENCE OR OTHERWISE), IT WILL BE DEEMED THAT ALL SHARES HELD BY YOU ARE HELD FOR THE ACCOUNT OR BENEFIT OF A PERSON THAT IS A U.S. RESIDENT. IF YOU CHECKED THE "YES" BOX IN 4(II) ABOVE, YOU DO NOT NEED TO COMPLETE BENEFICIAL OWNERSHIP DECLARATION | OTHER                                   |           7287 |                0 |  |  |  |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | Election of Director to serve until our 2026 Annual Meeting of Stockholders: Joseph Flinn                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | Election of Director to serve until our 2026 Annual Meeting of Stockholders: Asher Genoot                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | Election of Director to serve until our 2026 Annual Meeting of Stockholders: Michael Ho                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | Election of Director to serve until our 2026 Annual Meeting of Stockholders: E. Stanley O'Neal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | Election of Director to serve until our 2026 Annual Meeting of Stockholders: Carl J. (Rick) Rickertsen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | Election of Director to serve until our 2026 Annual Meeting of Stockholders: Mayo A. Shattuck III                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | Election of Director to serve until our 2026 Annual Meeting of Stockholders: William Tai                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | Election of Director to serve until our 2026 Annual Meeting of Stockholders: Amy Wilkinson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | To approve, on an advisory basis, the compensation of our named executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES            |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES            |          17110 |                0 | 1 YEAR      | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                           |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| HUT 8 CORP.                         | 44812J104 | 06/18/2025     | To approve an amendment to the Hut 8 Corp. 2023 Omnibus Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | COMPENSATION                            |          17110 |                0 | FOR         | 17110                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: James J. Goetz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Andrea J. Goldsmith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Alyssa H. Henry                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Eric Meurice                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Barbara G. Novick                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Steve Sanghi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Gregory D. Smith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Stacy J. Smith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Lip-Bu Tan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Dion J. Weisler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Election of Director: Frank D. Yeary                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Ratification of selection of independent registered public accounting firm.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                           |          10720 |                0 | FOR         | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Advisory vote on executive compensation (Say-On-Pay).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |          10720 |                0 | AGAINST     | 10720                                    | AGAINST                     |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Approval of amendment and restatement of the 2006 Equity Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                            |          10720 |                0 | AGAINST     | 10720                                    | AGAINST                     |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Stockholder proposal requesting a report on an ethical impact assessment, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |          10720 |                0 | AGAINST     | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Stockholder proposal requesting a report on charitable giving, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | OTHER SOCIAL ISSUES                     |          10720 |                0 | AGAINST     | 10720                                    | FOR                         |  |
| INTEL CORPORATION                   | 458140100 | 05/06/2025     | Stockholder proposal requesting shareholder right to act by written consent, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |          10720 |                0 | FOR         | 10720                                    | AGAINST                     |  |
| MARA HOLDINGS, INC.                 | 565788106 | 06/26/2025     | Election of Class II Director to serve until our 2028 meeting of stockholders: Georges Antoun                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          71890 |                0 | WITHHOLD    | 71890                                    | AGAINST                     |  |
| MARA HOLDINGS, INC.                 | 565788106 | 06/26/2025     | Election of Class II Director to serve until our 2028 meeting of stockholders: Jay Leupp                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          71890 |                0 | WITHHOLD    | 71890                                    | AGAINST                     |  |
| MARA HOLDINGS, INC.                 | 565788106 | 06/26/2025     | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                           |          71890 |                0 | FOR         | 71890                                    | FOR                         |  |
| MARA HOLDINGS, INC.                 | 565788106 | 06/26/2025     | Non-binding, advisory vote on the compensation of our Named Executive Officers ("Say-on-Pay").                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES            |          71890 |                0 | AGAINST     | 71890                                    | AGAINST                     |  |
| MARA HOLDINGS, INC.                 | 565788106 | 06/26/2025     | Approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of our common stock reserved under the 2018 Plan by 18 million shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                            |          71890 |                0 | FOR         | 71890                                    | FOR                         |  |
| NORTHERN DATA AG                    | D5S1LG112 | 05/21/2025     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | OTHER                                   |           9301 |                0 |  |  |  |  |
| NORTHERN DATA AG                    | D5S1LG112 | 05/21/2025     | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | OTHER                                   |           9301 |                0 |  |  |  |  |
| NORTHERN DATA AG                    | D5S1LG112 | 05/21/2025     | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |           9301 |                0 | FOR         | 9301                                     | FOR                         |  |
| NORTHERN DATA AG                    | D5S1LG112 | 05/21/2025     | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |           9301 |                0 | FOR         | 9301                                     | FOR                         |  |
| NORTHERN DATA AG                    | D5S1LG112 | 05/21/2025     | RATIFY LIEBHART AND KOLLEGEN PARTG MBB AS AUDITORS FOR FISCAL YEAR 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                           |           9301 |                0 | FOR         | 9301                                     | FOR                         |  |
| NORTHERN DATA AG                    | D5S1LG112 | 05/21/2025     | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                   |           9301 |                0 |  |  |  |  |
| NORTHERN DATA AG                    | D5S1LG112 | 05/21/2025     | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                   |           9301 |                0 |  |  |  |  |
| NORTHERN DATA AG                    | D5S1LG112 | 05/21/2025     | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                   |           9301 |                0 |  |  |  |  |
| NORTHERN DATA AG                    | D5S1LG112 | 05/21/2025     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                   |           9301 |                0 |  |  |  |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Robert K. Burgess                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Tench Coxe                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: John O. Dabiri                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Persis S. Drell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Jen-Hsun Huang                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Dawn Hudson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Harvey C. Jones                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Melissa B. Lora                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Stephen C. Neal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Ellen Ochoa                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: A. Brooke Seawell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Aarti Shah                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Election of Director: Mark A. Stevens                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Advisory approval of our executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES            |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                    |           1512 |                0 | FOR         | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                    |           1512 |                0 | AGAINST     | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Approval of a stockholder proposal to adopt a new director election resignation governance policy.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |           1512 |                0 | AGAINST     | 1512                                     | FOR                         |  |
| NVIDIA CORPORATION                  | 67066G104 | 06/25/2025     | Approval of a stockholder proposal to modify existing reporting on workforce data.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |           1512 |                0 | AGAINST     | 1512                                     | FOR                         |  |
| RIOT PLATFORMS, INC.                | 767292105 | 06/10/2025     | Election of Director: Jaime Leverton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          75024 |                0 | FOR         | 75024                                    | FOR                         |  |
| RIOT PLATFORMS, INC.                | 767292105 | 06/10/2025     | Election of Director: Douglas Mouton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          75024 |                0 | FOR         | 75024                                    | FOR                         |  |
| RIOT PLATFORMS, INC.                | 767292105 | 06/10/2025     | Ratification on a non-binding advisory basis of the appointment of Deloitte  Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                           |          75024 |                0 | FOR         | 75024                                    | FOR                         |  |
| RIOT PLATFORMS, INC.                | 767292105 | 06/10/2025     | Approval, on a non-binding an advisory basis, of the compensation of the Company's Named Executive Officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES            |          75024 |                0 | AGAINST     | 75024                                    | AGAINST                     |  |
| RIOT PLATFORMS, INC.                | 767292105 | 06/10/2025     | Approval, on a non-binding advisory basis, of the frequency at which future Say-on-Pay votes will be held.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES            |          75024 |                0 | 1 YEAR      | 75024                                    | FOR                         |  |
| RIOT PLATFORMS, INC.                | 767292105 | 06/10/2025     | Approve, in a non-binding vote, D. E. Shaw's proposal, if properly presented at the Annual Meeting, requesting that the Board take all necessary steps in its power, including amending the Company's bylaws, to declassify the Board so that all directors are elected on an annual basis.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | SHAREHOLDER RIGHTS AND DEFENSES         |          75024 |                0 | FOR         | 75024                                    | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Please reference meeting materials.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                   |           8100 |                0 |  |  |  |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Kitao, Yoshitaka                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Takamura, Masato                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Asakura, Tomoya                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Kusakabe, Satoe                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Matsui, Shinji                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Shiino, Motoaki                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Takenaka, Heizo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Suzuki, Yasuhiro                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Ito, Hiroshi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Takeuchi, Kanae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Fukuda, Junichi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Suematsu, Hiroyuki                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Okuyama, Masashi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Nishikawa, Yasuo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Director Ochi, Takao                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Corporate Auditor Yamada, Masayuki                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                           |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Corporate Auditor Wakatsuki, Tetsutaro                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| SBI HOLDINGS,INC.                   | J6991H100 | 06/27/2025     | Appoint a Substitute Corporate Auditor Sawada, Tadayuki                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                           |           8100 |                0 | FOR         | 8100                                     | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | DIRECTOR: Paul Prager                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | DIRECTOR: Nazar Khan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | DIRECTOR: Kerri Langlais                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | DIRECTOR: Michael Bucella                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | DIRECTOR: Walter Carter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | DIRECTOR: Amanda Fabiano                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | DIRECTOR: Catherine Motz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | DIRECTOR: Steven Pincus                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | DIRECTOR: Lisa Prager                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | The approval, on a non-binding, advisory basis, of the compensation of our named executive officers ("Say-on-Pay").                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES            |          53816 |                0 | AGAINST     | 53816                                    | AGAINST                     |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | The ratification of the appointment of Deloitte  Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                           |          53816 |                0 | FOR         | 53816                                    | FOR                         |  |
| TERAWULF INC.                       | 88080T104 | 05/05/2025     | The approval of an amendment to the 2021 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                            |          53816 |                0 | AGAINST     | 53816                                    | AGAINST                     |  |

## N-PX: Signature Block

**Reporting Person:** Grayscale Funds Trust

**By (Signature):** Susan Lively

**By (Printed Signature):** Susan Lively

**By (Title):** Principal Executive Officer

**Date:** 08/28/2025