Articles from Ionic Digital Inc.

Ionic Digital Inc. (“Ionic” or the “Company”), a digital infrastructure and cryptocurrency mining company, today is providing notice to stockholders of record Brett Perry, Veton Vejseli, and Christopher Villinger (the “Dissident Stockholders”) that the Nominating Notice (the “Notice”) submitted to the Company purporting to nominate two candidates (Michael Abbate and Oliver Wiener) to stand for election to Ionic Digital’s Board at the Company’s 2025 Annual Meeting of Stockholders is invalid. The Company made the decision to reject the Notice as invalid on Friday, February 28, 2025.

Members of the Ionic Digital Inc. Board of Directors (the “Board”) and Ionic Digital’s Interim Chief Executive Officer Anthony McKiernan today issued a letter to stockholders (the “Letter”) in connection with the release of its proxy materials and the Company’s Annual Meeting of Stockholders (“Annual Meeting”) to be held on March 17, 2025. The Letter details the Company’s foundation-setting progress in 2024, including the energization of its Cedarvale facility in Texas, (“Cedarvale”), and highlights its priorities, momentum, and outlook for 2025.

Ionic Digital Inc., a digital infrastructure and cryptocurrency mining company, today announced an annual meeting of shareholders for director election to take place March 17, 2025.