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Hut 8 Corp. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Hut 8 Corp.’s Form 8-K, filed 2026-06-12 (Item 5.07 on EDGAR). Page generated 02 October 2026.

12Reported items
323Asset managers
2,903Fund votes
2026-06-11Meeting date

Proxy season: 2024-2025 2025-2026

Explore Hut 8 Corp. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Hut 8 Corp.

These tallies are Hut 8 Corp.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2026-06-12 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Hut 8 Corp. — official shareholder meeting results, meeting held 2026-06-11
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Joseph Flinn	69,524,014	1,269,489	66,383	--	12,456,769	Majority: yes
Elect Director: Asher Genoot	70,536,078	276,248	47,560	--	12,456,769	Majority: yes
Elect Director: Michael Ho	70,530,325	282,072	47,489	--	12,456,769	Majority: yes
Elect Director: E. Stanley O'Neal	65,940,165	4,854,376	65,345	--	12,456,769	Majority: yes
Elect Director: Carl J. (Rick) Rickertsen	70,370,263	420,204	69,419	--	12,456,769	Majority: yes
Elect Director: Mayo A. Shattuck III	63,437,474	7,353,696	68,716	--	12,456,769	Majority: yes
Elect Director: William Tai	68,982,263	1,642,740	234,883	--	12,456,769	Majority: yes
Elect Director: Amy Wilkinson	62,429,791	5,483,217	2,946,878	--	12,456,769	Majority: yes
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 sectio	38,689,226	31,950,016	220,644	--	12,456,769	Majority: yes
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	81,763,405	1,486,135	67,115	--	--	Majority: yes
Proposal 4: Approval of an Amendment to the Amended and Restated Hut 8 Corp	59,930,290	10,705,328	224,268	--	12,456,769	Majority: yes

Source: Hut 8 Corp., Form 8-K, filed with the SEC on 2026-06-12 — read the filing on EDGAR.

How asset managers voted at the Hut 8 Corp. 2025-2026 meeting

Each item below shows how the 323 asset managers that disclosed a Hut 8 Corp. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Hut 8 Corp.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on an advisory basis, the compensation of our named executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 8 wordings of this item as funds reported it.

54.8% Majority: yes · of votes cast

FOR 54.8%AGAINST 45.2%

FOR: 38,689,226AGAINST: 31,950,016

Hut 8 Corp.’s own tally for this item (“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 Com”): 38,689,226 for, 31,950,016 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 34% for, 28% against (63% of the company cast a for/against vote).

The 319 asset managers below cast 37% of the shares they voted on this item FOR (21,511,145 for, 36,073,000 against).

FOR 37%AGAINST 62%

FOR: 21,511,145 (37.3%)AGAINST: 36,073,000 (62.5%)ABSTAIN: 138,030 (0.2%)NOT VOTED: 67 (0.0%)

Largest asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers.” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	32,225	10,133,681	2	Against
LONE PINE CAPITAL LLC	6,217,575	0	0	For
BlackRock	4,656	5,274,446	0	Against
Columbia Threadneedle	2,748,362	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	0	2,334,450	0	Against
Fidelity	0	2,204,799	0	Against
T. Rowe Price	0	2,169,030	0	Against
Value Aligned Research Advisors, LLC	0	2,074,742	58,474	Against
Charles Schwab	0	2,001,861	0	Against
Neuberger Berman	0	1,546,100	0	Against
Hood River Capital Management LLC	1,406,938	0	0	For
State Street	2,775	1,232,580	0	Against
Third Point	1,200,000	0	0	For
DENDUR CAPITAL LP	820,000	0	0	For
SRS Investment Management, LLC	760,863	0	0	For
Manager Directed Portfolios	730,920	0	0	For
Amplify ETF Trust	695,892	0	0	For
LYRICAL ASSET MANAGEMENT LP	692,501	0	0	For
Connor, Clark & Lunn Investment Management Ltd.	0	614,756	0	Against
Yaupon Capital Management LP	575,032	0	0	For
Global X	0	519,935	0	Against
Avala Global LP	468,992	0	0	For
Nuveen	449,698	0	0	For
DELPHI FINANCIAL GROUP, INC.	429,000	0	0	For
THAMES CAPITAL MANAGEMENT LLC	425,337	0	0	For

Showing the 25 largest of 319 asset managers. See all 319 in the interactive database.

2. To approve an amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan.

COMPENSATIONMajority of the votes cast: yes

85% Majority: yes · of votes cast

FOR 85%AGAINST 15%

FOR: 59,930,290AGAINST: 10,705,328

Hut 8 Corp.’s own tally for this item (“Proposal 4: Approval of an Amendment to the Amended and Restated Hut 8 Corp”): 59,930,290 for, 10,705,328 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 53.2% for, 10% against (63% of the company cast a for/against vote).

The 71 asset managers below cast 85% of the shares they voted on this item FOR (21,621,724 for, 3,703,726 against).

FOR 85%AGAINST 15%

FOR: 21,621,724 (85.4%)AGAINST: 3,703,726 (14.6%)ABSTAIN: 2 (0.0%)

Largest asset managers voting on “To approve an amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan.” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	9,377,294	7,723	2	For
BlackRock	3,366,743	0	0	For
Columbia Threadneedle	2,748,362	0	0	For
Fidelity	2,196,432	0	0	For
Charles Schwab	0	1,000,914	0	Against
Manager Directed Portfolios	730,920	0	0	For
Neuberger Berman	0	704,706	0	Against
Amplify ETF Trust	695,892	0	0	For
T. Rowe Price	636,246	258	0	For
Global X	0	519,935	0	Against
TIAA	384,982	0	0	For
Bitwise Funds Trust	0	348,027	0	Against
State Street	189,178	71,194	0	For
Equitable	205,654	0	0	For
Lord Abbett	180,885	0	0	For
VanEck ETF Trust	0	172,432	0	Against
CoinShares ETF Trust	0	172,364	0	Against
QUANTITATIVE MASTER SERIES LLC	157,562	0	0	For
JPMorgan	149,292	0	0	For
AIG/SunAmerica	0	116,704	0	Against
Lincoln Financial	75,479	32,129	0	For
Northwestern Mutual	104,510	0	0	For
Goldman Sachs	93,495	9,874	0	For
Putnam	0	76,401	0	Against
Tidal Trust II	73,932	0	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

3. To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Amy Wilkinson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%

FOR: 62,429,791AGAINST: 5,483,217

Hut 8 Corp.’s own tally for this item (“Elect Director: Amy Wilkinson”): 62,429,791 for, 5,483,217 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 55% for, 5% against (60% of the company cast a for/against vote).

The 69 asset managers below cast 89% of the shares they voted on this item FOR (20,101,818 for, 2,469,477 against).

FOR 79%10%11%

FOR: 20,101,818 (79.4%)AGAINST: 2,469,477 (9.8%)ABSTAIN: 2,748,382 (10.9%)

Largest asset managers voting on “To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Amy Wilkinson” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	9,377,315	7,683	20	For
BlackRock	3,302,451	64,292	0	For
Columbia Threadneedle	0	0	2,748,362	Abstain
Fidelity	2,196,432	0	0	For
Charles Schwab	0	1,000,914	0	Against
Manager Directed Portfolios	730,920	0	0	For
Neuberger Berman	704,706	0	0	For
Amplify ETF Trust	695,892	0	0	For
T. Rowe Price	636,504	0	0	For
Global X	0	519,935	0	Against
TIAA	0	384,982	0	Against
Bitwise Funds Trust	348,027	0	0	For
State Street	260,372	0	0	For
Equitable	205,654	0	0	For
Lord Abbett	180,885	0	0	For
VanEck ETF Trust	0	172,432	0	Against
CoinShares ETF Trust	172,364	0	0	For
QUANTITATIVE MASTER SERIES LLC	157,562	0	0	For
JPMorgan	149,292	0	0	For
AIG/SunAmerica	116,704	0	0	For
Lincoln Financial	103,269	4,339	0	For
Northwestern Mutual	104,510	0	0	For
Goldman Sachs	93,495	9,874	0	For
Putnam	0	76,401	0	Against
Tidal Trust II	73,932	0	0	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

4. To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Asher Genoot

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 70,536,078AGAINST: 276,248

Hut 8 Corp.’s own tally for this item (“Elect Director: Asher Genoot”): 70,536,078 for, 276,248 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 63% for, 0.3% against (63% of the company cast a for/against vote).

The 69 asset managers below cast 99.9% of the shares they voted on this item FOR (25,319,675 for, 2 against).

FOR 99.9%

FOR: 25,319,675 (100.0%)AGAINST: 2 (0.0%)

Largest asset managers voting on “To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Asher Genoot” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	9,385,016	2	For
BlackRock	3,366,743	0	For
Columbia Threadneedle	2,748,362	0	For
Fidelity	2,196,432	0	For
Charles Schwab	1,000,914	0	For
Manager Directed Portfolios	730,920	0	For
Neuberger Berman	704,706	0	For
Amplify ETF Trust	695,892	0	For
T. Rowe Price	636,504	0	For
Global X	519,935	0	For
TIAA	384,982	0	For
Bitwise Funds Trust	348,027	0	For
State Street	260,372	0	For
Equitable	205,654	0	For
Lord Abbett	180,885	0	For
VanEck ETF Trust	172,432	0	For
CoinShares ETF Trust	172,364	0	For
QUANTITATIVE MASTER SERIES LLC	157,562	0	For
JPMorgan	149,292	0	For
AIG/SunAmerica	116,704	0	For
Lincoln Financial	107,608	0	For
Northwestern Mutual	104,510	0	For
Goldman Sachs	103,369	0	For
Putnam	76,401	0	For
Tidal Trust II	73,932	0	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

5. To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Carl J. (Rick) Rickertsen

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 70,370,263AGAINST: 420,204

Hut 8 Corp.’s own tally for this item (“Elect Director: Carl J. (Rick) Rickertsen”): 70,370,263 for, 420,204 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 63% for, 0.4% against (63% of the company cast a for/against vote).

The 69 asset managers below cast 99.9% of the shares they voted on this item FOR (25,315,132 for, 4,544 against).

FOR 99.9%

FOR: 25,315,132 (100.0%)AGAINST: 4,544 (0.0%)

Largest asset managers voting on “To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Carl J. (Rick) Rickertsen” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	9,385,015	2	For
BlackRock	3,366,743	0	For
Columbia Threadneedle	2,748,362	0	For
Fidelity	2,196,432	0	For
Charles Schwab	1,000,914	0	For
Manager Directed Portfolios	730,920	0	For
Neuberger Berman	704,706	0	For
Amplify ETF Trust	695,892	0	For
T. Rowe Price	636,504	0	For
Global X	519,935	0	For
TIAA	384,982	0	For
Bitwise Funds Trust	348,027	0	For
State Street	260,372	0	For
Equitable	205,654	0	For
Lord Abbett	180,885	0	For
VanEck ETF Trust	172,432	0	For
CoinShares ETF Trust	172,364	0	For
QUANTITATIVE MASTER SERIES LLC	157,562	0	For
JPMorgan	149,292	0	For
AIG/SunAmerica	116,704	0	For
Lincoln Financial	107,608	0	For
Northwestern Mutual	104,510	0	For
Goldman Sachs	103,369	0	For
Putnam	76,401	0	For
Tidal Trust II	73,932	0	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

6. To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: E. Stanley O'Neal

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 65,940,165AGAINST: 4,854,376

Hut 8 Corp.’s own tally for this item (“Elect Director: E. Stanley O'Neal”): 65,940,165 for, 4,854,376 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 59% for, 4% against (63% of the company cast a for/against vote).

The 69 asset managers below cast 92% of the shares they voted on this item FOR (23,292,718 for, 2,026,959 against).

FOR 92%8%

FOR: 23,292,718 (92.0%)AGAINST: 2,026,959 (8.0%)

Largest asset managers voting on “To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: E. Stanley O'Neal” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	9,377,338	7,680	For
BlackRock	3,302,451	64,292	For
Columbia Threadneedle	2,748,362	0	For
Fidelity	2,196,432	0	For
Charles Schwab	1,000,914	0	For
Manager Directed Portfolios	730,920	0	For
Neuberger Berman	704,706	0	For
Amplify ETF Trust	0	695,892	Against
T. Rowe Price	258	636,246	Against
Global X	519,935	0	For
TIAA	0	384,982	Against
Bitwise Funds Trust	348,027	0	For
State Street	260,372	0	For
Equitable	205,654	0	For
Lord Abbett	180,885	0	For
VanEck ETF Trust	172,432	0	For
CoinShares ETF Trust	172,364	0	For
QUANTITATIVE MASTER SERIES LLC	157,562	0	For
JPMorgan	149,292	0	For
AIG/SunAmerica	116,704	0	For
Lincoln Financial	103,269	4,339	For
Northwestern Mutual	0	104,510	Against
Goldman Sachs	103,369	0	For
Putnam	76,401	0	For
Tidal Trust II	73,932	0	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

7. To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Joseph Flinn

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 69,524,014AGAINST: 1,269,489

Hut 8 Corp.’s own tally for this item (“Elect Director: Joseph Flinn”): 69,524,014 for, 1,269,489 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 62% for, 1% against (63% of the company cast a for/against vote).

The 69 asset managers below cast 99.9% of the shares they voted on this item FOR (25,319,669 for, 8 against).

FOR 99.9%

FOR: 25,319,669 (100.0%)AGAINST: 8 (0.0%)

Largest asset managers voting on “To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Joseph Flinn” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	9,385,010	8	For
BlackRock	3,366,743	0	For
Columbia Threadneedle	2,748,362	0	For
Fidelity	2,196,432	0	For
Charles Schwab	1,000,914	0	For
Manager Directed Portfolios	730,920	0	For
Neuberger Berman	704,706	0	For
Amplify ETF Trust	695,892	0	For
T. Rowe Price	636,504	0	For
Global X	519,935	0	For
TIAA	384,982	0	For
Bitwise Funds Trust	348,027	0	For
State Street	260,372	0	For
Equitable	205,654	0	For
Lord Abbett	180,885	0	For
VanEck ETF Trust	172,432	0	For
CoinShares ETF Trust	172,364	0	For
QUANTITATIVE MASTER SERIES LLC	157,562	0	For
JPMorgan	149,292	0	For
AIG/SunAmerica	116,704	0	For
Lincoln Financial	107,608	0	For
Northwestern Mutual	104,510	0	For
Goldman Sachs	103,369	0	For
Putnam	76,401	0	For
Tidal Trust II	73,932	0	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

8. To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Mayo A. Shattuck III

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 63,437,474AGAINST: 7,353,696

Hut 8 Corp.’s own tally for this item (“Elect Director: Mayo A. Shattuck III”): 63,437,474 for, 7,353,696 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 56% for, 7% against (63% of the company cast a for/against vote).

The 69 asset managers below cast 83% of the shares they voted on this item FOR (21,055,206 for, 4,264,471 against).

FOR 83%AGAINST 17%

FOR: 21,055,206 (83.2%)AGAINST: 4,264,471 (16.8%)

Largest asset managers voting on “To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Mayo A. Shattuck III” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	9,385,005	13	For
BlackRock	0	3,366,743	Against
Columbia Threadneedle	2,748,362	0	For
Fidelity	1,893,368	303,064	For
Charles Schwab	1,000,914	0	For
Manager Directed Portfolios	730,920	0	For
Neuberger Berman	704,706	0	For
Amplify ETF Trust	695,892	0	For
T. Rowe Price	636,504	0	For
Global X	519,935	0	For
TIAA	384,982	0	For
Bitwise Funds Trust	348,027	0	For
State Street	260,372	0	For
Equitable	64,763	140,891	Against
Lord Abbett	180,885	0	For
VanEck ETF Trust	172,432	0	For
CoinShares ETF Trust	172,364	0	For
QUANTITATIVE MASTER SERIES LLC	0	157,562	Against
JPMorgan	0	149,292	Against
AIG/SunAmerica	116,704	0	For
Lincoln Financial	96,629	10,979	For
Northwestern Mutual	104,510	0	For
Goldman Sachs	103,369	0	For
Putnam	76,401	0	For
Tidal Trust II	73,932	0	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

9. To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Michael Ho

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 70,530,325AGAINST: 282,072

Hut 8 Corp.’s own tally for this item (“Elect Director: Michael Ho”): 70,530,325 for, 282,072 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 63% for, 0.3% against (63% of the company cast a for/against vote).

The 69 asset managers below cast 99.9% of the shares they voted on this item FOR (25,319,675 for, 2 against).

FOR 99.9%

FOR: 25,319,675 (100.0%)AGAINST: 2 (0.0%)

Largest asset managers voting on “To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: Michael Ho” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	9,385,016	2	For
BlackRock	3,366,743	0	For
Columbia Threadneedle	2,748,362	0	For
Fidelity	2,196,432	0	For
Charles Schwab	1,000,914	0	For
Manager Directed Portfolios	730,920	0	For
Neuberger Berman	704,706	0	For
Amplify ETF Trust	695,892	0	For
T. Rowe Price	636,504	0	For
Global X	519,935	0	For
TIAA	384,982	0	For
Bitwise Funds Trust	348,027	0	For
State Street	260,372	0	For
Equitable	205,654	0	For
Lord Abbett	180,885	0	For
VanEck ETF Trust	172,432	0	For
CoinShares ETF Trust	172,364	0	For
QUANTITATIVE MASTER SERIES LLC	157,562	0	For
JPMorgan	149,292	0	For
AIG/SunAmerica	116,704	0	For
Lincoln Financial	107,608	0	For
Northwestern Mutual	104,510	0	For
Goldman Sachs	103,369	0	For
Putnam	76,401	0	For
Tidal Trust II	73,932	0	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

10. To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: William Tai

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 68,982,263AGAINST: 1,642,740

Hut 8 Corp.’s own tally for this item (“Elect Director: William Tai”): 68,982,263 for, 1,642,740 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 61% for, 1% against (63% of the company cast a for/against vote).

The 69 asset managers below cast 98% of the shares they voted on this item FOR (24,807,422 for, 512,254 against).

FOR 98%

FOR: 24,807,422 (98.0%)AGAINST: 512,254 (2.0%)ABSTAIN: 2 (0.0%)

Largest asset managers voting on “To elect eight directors to serve until our 2027 Annual Meeting of Stockholders: William Tai” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	9,385,009	8	2	For
BlackRock	3,302,451	64,292	0	For
Columbia Threadneedle	2,748,362	0	0	For
Fidelity	2,196,432	0	0	For
Charles Schwab	1,000,914	0	0	For
Manager Directed Portfolios	730,920	0	0	For
Neuberger Berman	704,706	0	0	For
Amplify ETF Trust	695,892	0	0	For
T. Rowe Price	636,504	0	0	For
Global X	519,935	0	0	For
TIAA	0	384,982	0	Against
Bitwise Funds Trust	348,027	0	0	For
State Street	260,372	0	0	For
Equitable	205,654	0	0	For
Lord Abbett	180,885	0	0	For
VanEck ETF Trust	172,432	0	0	For
CoinShares ETF Trust	172,364	0	0	For
QUANTITATIVE MASTER SERIES LLC	157,562	0	0	For
JPMorgan	149,292	0	0	For
AIG/SunAmerica	116,704	0	0	For
Lincoln Financial	103,269	4,339	0	For
Northwestern Mutual	104,510	0	0	For
Goldman Sachs	103,369	0	0	For
Putnam	76,401	0	0	For
Tidal Trust II	73,932	0	0	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

11. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.

AUDIT-RELATEDMajority of the votes cast: yes

98% Majority: yes · of votes cast

FOR 98%

FOR: 81,763,405AGAINST: 1,486,135

Hut 8 Corp.’s own tally for this item (“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 th”): 81,763,405 for, 1,486,135 against, per its Form 8-K filed 2026-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 112,546,250 outstanding shares: 73% for, 1% against (74% of the company cast a for/against vote).

The 69 asset managers below cast 99.9% of the shares they voted on this item FOR (25,319,568 for, 107 against).

FOR 99.9%

FOR: 25,319,568 (100.0%)AGAINST: 107 (0.0%)

Largest asset managers voting on “To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	9,385,008	8	For
BlackRock	3,366,743	0	For
Columbia Threadneedle	2,748,362	0	For
Fidelity	2,196,432	0	For
Charles Schwab	1,000,914	0	For
Manager Directed Portfolios	730,920	0	For
Neuberger Berman	704,706	0	For
Amplify ETF Trust	695,892	0	For
T. Rowe Price	636,504	0	For
Global X	519,935	0	For
TIAA	384,982	0	For
Bitwise Funds Trust	348,027	0	For
State Street	260,273	99	For
Equitable	205,654	0	For
Lord Abbett	180,885	0	For
VanEck ETF Trust	172,432	0	For
CoinShares ETF Trust	172,364	0	For
QUANTITATIVE MASTER SERIES LLC	157,562	0	For
JPMorgan	149,292	0	For
AIG/SunAmerica	116,704	0	For
Lincoln Financial	107,608	0	For
Northwestern Mutual	104,510	0	For
Goldman Sachs	103,369	0	For
Putnam	76,401	0	For
Tidal Trust II	73,932	0	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

12. Amendment to the 2023 Omnibus Incentive Plan

SECTION 14A SAY-ON-PAY VOTES

0% fund support · no official result

AGAINST 100%

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 193,245 against).

AGAINST: 193,245 (100.0%)

Largest asset managers voting on “Amendment to the 2023 Omnibus Incentive Plan” at Hut 8 Corp., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Union Investment Management GmbH	0	158,607	0	0	Against
Dayah Capital LLC	0	34,638	0	0	Against

Largest Hut 8 Corp. shareholders voting in 2025-2026

Ranked by the number of Hut 8 Corp. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 112,546,250 shares outstanding at the time of that meeting.

Top Hut 8 Corp. shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	9.03%
2	LONE PINE CAPITAL LLC	5.52%
3	BlackRock	4.69%
4	Columbia Threadneedle	2.44%
5	GEODE CAPITAL MANAGEMENT, LLC	2.07%
6	Fidelity	1.96%
7	T. Rowe Price	1.93%
8	Value Aligned Research Advisors, LLC	1.90%
9	Charles Schwab	1.78%
10	Neuberger Berman	1.37%

Reported Hut 8 Corp. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Hut 8 Corp. beneficial owners on record for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
BlackRock	7.66%	13F
Vanguard Group	7.09%	13F
Citadel Advisors	3.10%	13F
D.E. Shaw	2.73%	13F
G1 Execution Services, LLC	2.72%	13G
Geode Capital	2.60%	13F
State Street	2.26%	13F
JPMorgan Chase	1.69%	13F
Goldman Sachs	1.16%	13F
Charles Schwab	0.88%	13F

Percentages above are of 112,546,250 shares outstanding, as reported by Hut 8 Corp. on its Form 10-Q dated 2026-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Hut 8 Corp.’s 10-Q dated 2026-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Hut 8 Corp.'s shareholder meeting held 2026-06-11, in the 2025-2026 proxy season, 323 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,903 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on an advisory basis, the compensation of our named executive officers. — FOR was 54.8% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Hut 8 Corp.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2026-06-12.

Hut 8 Corp. proxy season coverage: 2024-2025 · 2025-2026 (this page).