{"url_path":"/sec/mgti/10-k/2026/item-15","section_key":"item-15","section_title":"Item 15 Exhibits and Financial Statement Schedules.**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-03-17","source_url":"https://www.sec.gov/Archives/edgar/data/1001601/0001493152-26-010453-index.html","accession_number":"0001493152-26-010453","cik":"0001001601","ticker":"MGTI","issuer_name":"MGT CAPITAL INVESTMENTS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1001601/0001493152-26-010453-index.html","primary_entity_key":"0001001601","primary_entity_name":"MGT CAPITAL INVESTMENTS, INC."},"word_count":963,"has_tables":true,"body_markdown":"**Item\n15. Exhibits and Financial Statement Schedules.**\n\n \n\n**Financial\nStatements**\n\n \n\nThe\nfinancial statements of the Company for the fiscal years covered by this Annual Report are located on pages F-1 to F-6 of this Annual\nReport.\n\n \n\n**Exhibit\nNo.**\n \n**Description**\n\n \n \n \n\n3.1\n \n[Certificate of Amendment to Certificate of Incorporation of MGT Capital Investments, Inc. as filed with the Secretary of State of the State of Delaware on August 27, 2025 (incorporated by reference to Exhibit 3.1 to the Form 8-K filed with the SEC on August 28, 2025).](https://www.sec.gov/Archives/edgar/data/1001601/000164117225025804/ex3-1.htm)\n\n \n \n \n\n3.2\n \n[Amended and Restated Bylaws of MGT Capital Investments, Inc. (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed with the SEC on January 30, 2014).](https://www.sec.gov/Archives/edgar/data/1001601/000114420414004846/v366525_ex3-1.htm)\n\n \n \n \n\n3.3\n \n[Certificate of Designation of Series D Preferred Stock of MGT Capital Investments, Inc., filed with the Delaware Secretary of State on October 31, 2024 (incorporated by reference to Exhibit 3.1 to the 8-K filed with the SEC on November 4, 2024).](https://www.sec.gov/Archives/edgar/data/1001601/000149315224043407/ex3-1.htm)\n\n \n \n \n\n4.1\n \n[Certificate of Designation of 12% Series B Preferred Stock of MGT Capital Investments, Inc., filed with the Delaware Secretary of State on January 11, 2019 (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed with the SEC on January 14, 2019).](https://www.sec.gov/Archives/edgar/data/1001601/000149315219000600/ex4-1.htm)\n\n \n \n \n\n4.3\n \n[Description of MGT Capital Investment, Inc.’s Securities (incorporated by reference to Exhibit 4.3 to the Annual Report on Form 10-K filed with the SEC on March 30, 2020).](https://www.sec.gov/Archives/edgar/data/1001601/000149315220005218/ex4-3.htm)\n\n \n \n \n\n4.4\n \n[Secured Exchange Note, by and between MGT Capital Investments, Inc and Project Nickel LLC, dated November 1, 2024 (incorporated by reference to Exhibit 4.1 to the 8-K filed with the SEC on November 4, 2024).](https://www.sec.gov/Archives/edgar/data/1001601/000149315224043407/ex4-1.htm)\n\n \n \n \n\n4.5\n \n[Secured Convertible Promissory Note by and between MGT Capital Investments, Inc and Project Nickel LLC, dated September 22, 2025. (incorporated by reference to Exhibit 4.1 to the 8-K filed with the SEC on September 25, 2025).](https://www.sec.gov/Archives/edgar/data/1001601/000149315225014993/ex4-1.htm)\n\n \n \n \n\n10.1\n \n[MGT Capital Investments, Inc. 2016 Equity Incentive Plan (incorporated by reference to Annex B to the Definitive Proxy Statement on Schedule 14A filed with the SEC on August 15, 2016).](https://www.sec.gov/Archives/edgar/data/1001601/000149315216012445/def14a.htm)\n\n \n \n \n\n10.2\n \n[Employment Agreement, by and between MGT Capital Investments, Inc. and Robert Ladd, dated as of April 1, 2018 (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed with the SEC on April 12, 2018).](https://www.sec.gov/Archives/edgar/data/1001601/000149315218005059/ex10-1.htm)\n\n \n \n \n\n10.3\n \n[Amendment to Employment Agreement, dated November 11, 2020, by and between MGT Capital Investments, Inc. and Robert Ladd (incorporated by reference to Exhibit 10.5 to the Annual Report on Form 10-K filed with the SEC on April 15, 2021).](https://www.sec.gov/Archives/edgar/data/1001601/000149315221008913/ex10-5.htm)\n\n \n \n \n\n10.4\n \n[Form of Lease Agreement with Minerset Holdings LLC Exhibit dated March 16, 2023 (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed March 22, 2023).](https://www.sec.gov/Archives/edgar/data/1001601/000149315223008550/ex10-1.htm)\n\n \n \n \n\n10.5\n \n[Form of Property Lease Agreement with Minerset Farms dated March 16, 2023 (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K filed on March 22, 2023).](https://www.sec.gov/Archives/edgar/data/1001601/000149315223008550/ex10-2.htm)\n\n \n \n \n\n10.6\n \n[Secured Convertible Promissory Note (incorporated by reference to Exhibit 4.1 to Current Report on Form 8-K filed on December 20, 2023).](https://www.sec.gov/Archives/edgar/data/1001601/000149315223045519/ex4-1.htm)\n\n \n \n \n\n10.7\n \n[Exchange Agreement (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed on December 20, 2023).](https://www.sec.gov/Archives/edgar/data/1001601/000149315223045519/ex10-1.htm)\n\n \n \n \n\n10.8\n \n[Original Issue Discount Note dated March 6, 2024 (incorporated by reference to Exhibit 10.18 to the Annual Report on Form 10-K filed with the SEC on April 16, 2024).](https://www.sec.gov/Archives/edgar/data/1001601/000149315224014891/ex10-18.htm)\n\n \n \n \n\n10.9\n \n[Convertible Note Exchange Agreement, by and between MGT Capital Investments, Inc. and Project Nickel LLC, dated November 1, 2024 (incorporated by reference to Exhibit 10.1 to the 8-K filed with the SEC on November 4, 2024).](https://www.sec.gov/Archives/edgar/data/1001601/000149315224043407/ex10-1.htm)\n\n \n \n \n\n10.10\n \n[Warrant Exchange and Extinguishment Agreement, by and between MGT Capital Investments, Inc. and Project Nickel LLC, dated November 1, 2024 (incorporated by reference to Exhibit 10.2 to the 8-K filed with the SEC on November 4, 2024).](https://www.sec.gov/Archives/edgar/data/1001601/000149315224043407/ex10-2.htm)\n\n \n \n \n\n10.11\n \n[Promissory Note Exchange Agreement, by and between MGT Capital Investments, Inc. and Project Nickel LLC, dated November 1, 2024 (incorporated by reference to Exhibit 10.3 to the 8-K filed with the SEC on November 4, 2024).](https://www.sec.gov/Archives/edgar/data/1001601/000149315224043407/ex10-3.htm)\n\n \n \n \n\n10.12\n \n[Purchase and Sale Agreement, by and between MGT Capital Investments, Inc. and CRSE Properties, LLC, dated May 13, 2025 (incorporated by reference to Exhibit 10.1 to the 8-K filed with the SEC on May 19, 2025).](https://www.sec.gov/Archives/edgar/data/1001601/000164117225011455/ex10-1.htm)\n\n \n\n22\n\n \n\n \n\n10.13\n \n[Employment Agreement, by and between MGT Capital Investments, Inc. and Jonathan M. Pfohl, dated June 1, 2025 (incorporated by reference to Exhibit 10.1 to the 8-K filed with the SEC on June 5, 2025).](https://www.sec.gov/Archives/edgar/data/1001601/000164117225013698/ex10-1.htm)\n\n \n \n \n\n10.14\n \n[Termination of Employment Agreement, by and between MGT Capital Investments, Inc. and Paul Taylor, dated June 25, 2025 (incorporated by reference to Exhibit 10.2 to the 8-K filed with the SEC on July 1, 2025).](https://www.sec.gov/Archives/edgar/data/1001601/000164117225017251/ex10-2.htm)\n\n \n \n \n\n10.15\n \n[Secured Exchange Note Agreement dated September 22, 2025 (incorporated by reference to Exhibit 10.1 to the 8-K filed with the SEC on September 25, 2025).](https://www.sec.gov/Archives/edgar/data/1001601/000149315225014993/ex10-1.htm)\n\n \n \n \n\n10.16\n \n[Exchange Agreement with Director dated September 23, 2025 (incorporate by reference to Exhibit 10.2 of 8-K dated September 25, 2025).](https://www.sec.gov/Archives/edgar/data/1001601/000149315225014993/ex10-2.htm)\n\n \n \n \n\n10.17\n\n \n\n[Form of Securities Purchase Agreement (incorporated by reference to Exhibit 10.1 of 8-K dated December 31, 2025).](https://www.sec.gov/Archives/edgar/data/1001601/000149315225029781/ex10-1.htm)\n\n \n \n \n\n19.1\n \n[Insider Trading Policy (incorporated by reference to Exhibit 19.1 to the Annual Report on Form 10-K filed with the SEC on April 16, 2024).](https://www.sec.gov/Archives/edgar/data/1001601/000149315224014891/ex19-1.htm)\n\n \n \n \n\n31\n \n[Certification pursuant to Section 302 of the Sarbanes–Oxley Act of 2002 of Principal Executive Officer and Principal Accounting Officer*](ex31.htm)\n\n \n \n \n\n32\n \n[Certification pursuant to Section 906 of the Sarbanes–Oxley Act of 2002 of Principal Executive Officer and Principal Financial Officer*](ex32.htm)\n\n \n \n \n\n101.INS\n \nInline\nXBRL Instance Document*\n\n \n \n \n\n101.SCH\n \nInline\nXBRL Taxonomy Extension Schema*\n\n \n \n \n\n101.CAL\n \nInline\nXBRL Taxonomy Extension Calculation Linkbase Document*\n\n \n \n \n\n101.DEF\n \nInline\nXBRL Taxonomy Extension Definition Linkbase Document*\n\n \n \n \n\n101.LAB\n \nInline\nXBRL Taxonomy Extension Labels Linkbase Document*\n\n \n \n \n\n101.PRE\n \nInline\nXBRL Taxonomy Extension Presentation Linkbase Document*\n\n \n \n \n\n104\n \nCover\nPage Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101).\n\n \n\n*\n \nFiled\nherewith."}