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The deadline as the proxy statement states it: “vote on the Internet or by telephone or by submitting another properly completed proxy card with a later date than your original card, but no later than 10:00 am Eastern Standard Time on December 17, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Digi Power X Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends |
|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DAVIDSON & COMPANY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For |
| 3 | APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION TO CONSOLIDATE THE CORPORATION'S TWO CLASSES OF VOTING SHARES INTO A SINGLE CLASS OF COMMON SHARES | Board | For |
| 4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE ARTICLES OF INCORPORATION TO INCREASE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS | Board | For |
| 5 | APPROVAL OF AMENDMENTS TO THE EXISTING RESTRICTED SHARE UNIT PLAN OF THE CORPORATION | Board | For |
| 6 | APPROVAL OF AMENDMENTS TO THE EXISTING STOCK OPTION PLAN OF THE CORPORATION | Board | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.