# EDGAR Filing Document

**Accession Number:** 0001964789
**File Stem:** 0001104659-26-073505
**Filing Date:** 2026-6
**Character Count:** 7183
**Document Hash:** 6a3f0cb13a73b1dcce6e5047198dc0a8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-073505.hdr.sgml**: 20260612

**ACCESSION NUMBER**: 0001104659-26-073505

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260611

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260612

**DATE AS OF CHANGE**: 20260612

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Hut 8 Corp.
- **CENTRAL INDEX KEY:** 0001964789
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 09 Crypto Assets
- **EIN:** 922056803
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41864
- **FILM NUMBER:** 261087238

**BUSINESS ADDRESS:**
- **STREET 1:** 1101 BRICKELL AVENUE, SUITE 1500
- **CITY:** MIAMI
- **STATE:** FL
- **ZIP:** 33131
- **BUSINESS PHONE:** 305-224-6427

**MAIL ADDRESS:**
- **STREET 1:** 1101 BRICKELL AVENUE, SUITE 1500
- **CITY:** MIAMI
- **STATE:** FL
- **ZIP:** 33131

?xml version='1.0' encoding='ASCII'?

**UNITED STATES** SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): June 11, 2026** 

**Hut 8 Corp.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Delaware** | &nbsp;&nbsp;**001-41864** | &nbsp;&nbsp;**92-2056803** |
| &nbsp;&nbsp;**(State or other Jurisdiction of<br> incorporation)** | &nbsp;&nbsp;**(Commission <br> File Number)** | &nbsp;&nbsp;**(IRS Employer<br> Identification No.)** |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;**1101 Brickell Avenue, Suite 1500, Miami, Florida** | &nbsp;&nbsp;**33131** |
| &nbsp;&nbsp;**(Address of Principal Executive Offices)** | &nbsp;&nbsp;**(Zip Code)** |

---

**Registrant's Telephone Number, Including Area Code: (305) 224 6427**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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| |
|:---|
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |

---

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp; **Title of each class** | &nbsp;&nbsp; **Trading** | &nbsp;&nbsp; **Name of each exchange on which registered** |
| &nbsp;&nbsp;Common Stock, par value $0.01 per share | &nbsp;&nbsp;HUT | &nbsp;&nbsp;The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On June 11, 2026, Hut 8 Corp. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") to consider and vote upon four proposals, which are described in greater detail in the Company's proxy statement filed with the U.S. Securities and Exchange Commission on April 28, 2026 (the "Proxy Statement"). A total of 83,316,655 shares of the Company's common stock were represented at the Annual Meeting, constituting a quorum for all matters presented at the Annual Meeting. The final voting results are set forth below.

 ****

***Proposal 1: Election of Directors***

The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal. The results of such vote were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| Joseph Flinn | 69524014 | 1269489 | 66383 | 12456769 |
| Asher Genoot | 70536078 | 276248 | 47560 | 12456769 |
| Michael Ho | 70530325 | 282072 | 47489 | 12456769 |
| E. Stanley O'Neal | 65940165 | 4854376 | 65345 | 12456769 |
| Carl J. (Rick) Rickertsen | 70370263 | 420204 | 69419 | 12456769 |
| Mayo A. Shattuck III | 63437474 | 7353696 | 68716 | 12456769 |
| William Tai | 68982263 | 1642740 | 234883 | 12456769 |
| Amy Wilkinson | 62429791 | 5483217 | 2946878 | 12456769 |

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***Proposal 2: Advisory Vote on the Compensation of the Company's Named Executive Officers***

The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as described in the Compensation Discussion and Analysis section and related compensation tables of the Proxy Statement. The results of such vote were as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| &nbsp;&nbsp;38,689,226 | &nbsp;&nbsp;31,950,016 | &nbsp;&nbsp;220,644 | &nbsp;&nbsp;12,456,769 |

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***Proposal 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm***

The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. The results of such vote were as follows:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstentions** |
| &nbsp;&nbsp;81,763,405 | &nbsp;&nbsp;1,486,135 | &nbsp;&nbsp;67,115 |

---

***Proposal 4: Approval of an Amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan***

The stockholders approved the amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan. The results of such vote were as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| &nbsp;&nbsp;59,930,290 | &nbsp;&nbsp;10,705,328 | &nbsp;&nbsp;224,268 | &nbsp;&nbsp;12,456,769 |

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No other matters were presented for consideration or stockholder action at the Annual Meeting.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
|  | **HUT 8 CORP.** | **HUT 8 CORP.** | **HUT 8 CORP.** |
|  |  | (Registrant) | (Registrant) |
| Date: June 12, 2026 | By: | */s/ Victor Semah* | */s/ Victor Semah* |
|  |  | Name: | Victor Semah |
|  |  | Title: | Chief Legal Officer & Corporate Secretary |

---