{"url_path":"/sec/hut/8-k/2026-06-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-12","source_url":"https://www.sec.gov/Archives/edgar/data/1964789/0001104659-26-073505-index.html","accession_number":"0001104659-26-073505","cik":"0001964789","ticker":"HUT","issuer_name":"Hut 8 Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1964789/0001104659-26-073505-index.html","primary_entity_key":"0001964789","primary_entity_name":"Hut 8 Corp."},"word_count":449,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n** **\n\nOn June 11, 2026, Hut 8 Corp. (the “Company”) held its\n2026 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote upon four proposals, which are described in\ngreater detail in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on April 28, 2026 (the “Proxy\nStatement”). A total of 83,316,655 shares of the Company’s common stock were represented at the Annual Meeting, constituting\na quorum for all matters presented at the Annual Meeting. The final voting results are set forth below.\n\n** **\n\n**Proposal 1: Election of Directors**\n\n \n\nThe stockholders elected each of the persons named below to serve as\na director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified,\nor until his or her earlier death, resignation or removal. The results of such vote were as follows:\n\n \n\nNominee \nFor  \nAgainst  \nAbstentions  \nBroker Non-Votes \n\nJoseph Flinn \n69,524,014  \n1,269,489  \n66,383  \n12,456,769 \n\nAsher Genoot \n70,536,078  \n276,248  \n47,560  \n12,456,769 \n\nMichael Ho \n70,530,325  \n282,072  \n47,489  \n12,456,769 \n\nE. Stanley O’Neal \n65,940,165  \n4,854,376  \n65,345  \n12,456,769 \n\nCarl J. (Rick) Rickertsen \n70,370,263  \n420,204  \n69,419  \n12,456,769 \n\nMayo A. Shattuck III \n63,437,474  \n7,353,696  \n68,716  \n12,456,769 \n\nWilliam Tai \n68,982,263  \n1,642,740  \n234,883  \n12,456,769 \n\nAmy Wilkinson \n62,429,791  \n5,483,217  \n2,946,878  \n12,456,769 \n\n \n\n**Proposal 2: Advisory Vote on the Compensation of the Company’s\nNamed Executive Officers**\n\n \n\nThe stockholders approved, on an advisory basis, the compensation of\nthe Company’s named executive officers, as described in the Compensation Discussion and Analysis section and related compensation\ntables of the Proxy Statement. The results of such vote were as follows:\n\n \n\nFor \nAgainst \nAbstentions \nBroker Non-Votes\n\n38,689,226 \n31,950,016 \n220,644 \n12,456,769\n\n \n\n**Proposal 3: Ratification of the Appointment of the Independent\nRegistered Public Accounting Firm**\n\n \n\nThe stockholders ratified the appointment of KPMG LLP as the Company’s\nindependent registered public accounting firm for the year ending December 31, 2026. The results of such vote were as follows:\n\n \n\nFor \nAgainst \nAbstentions\n\n81,763,405 \n1,486,135 \n67,115\n\n \n\n**Proposal 4: Approval of an Amendment to the Amended and Restated\nHut 8 Corp. 2023 Omnibus Incentive Plan**\n\n \n\nThe stockholders approved the amendment to the Amended and Restated\nHut 8 Corp. 2023 Omnibus Incentive Plan. The results of such vote were as follows:\n\n \n\nFor \nAgainst \nAbstentions \nBroker Non-Votes\n\n59,930,290 \n10,705,328 \n224,268 \n12,456,769\n\n \n\nNo other matters were presented for consideration or stockholder action\nat the Annual Meeting.\n\n****\n\n** **\n\n2\n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n**HUT 8 CORP.**\n\n \n \n(Registrant)\n\n \n \n \n\nDate: June 12, 2026\nBy:\n*/s/ Victor Semah*\n\n \n \nName:\nVictor Semah\n\n \n \nTitle:    \nChief Legal Officer & Corporate Secretary\n\n \n\n3"}