MARA Holdings, Inc. Announces Postponement of Special Meeting of Stockholders
MARA Holdings has announced the postponement of its Special Meeting of Stockholders from February 11, 2025, to February 19, 2025, at 8:30 a.m. PST / 11:30 a.m. EST. The meeting will be held virtually via live webcast at web.lumiconnect.com/266814323.
The postponement aims to provide stockholders additional time to vote and facilitate broader participation. The record date remains unchanged at January 17, 2025. The Company's Board of Directors unanimously recommends voting FOR the proposals outlined in the proxy statement filed with the SEC on January 21, 2025.
Previously cast votes remain valid unless stockholders wish to change or revoke their prior proxy. Stockholders who haven't voted are urged to do so before the postponed meeting.
MARA Holdings ha annunciato il rinvio della sua Riunione Straordinaria degli Azionisti dal 11 febbraio 2025 al 19 febbraio 2025, alle 8:30 PST / 11:30 EST. La riunione si terrà virtualmente tramite webcast in diretta su web.lumiconnect.com/266814323.
Il rinvio ha l'obiettivo di fornire agli azionisti ulteriore tempo per votare e facilitare una partecipazione più ampia. La data di registrazione rimane invariata per il 17 gennaio 2025. Il Consiglio di Amministrazione della Società raccomanda all'unanimità di votare A FAVORE delle proposte delineate nella dichiarazione di delega presentata alla SEC il 21 gennaio 2025.
I voti espressi in precedenza rimangono validi a meno che gli azionisti non desiderino cambiare o revocare il proprio incarico precedente. Si invita gli azionisti che non hanno votato a farlo prima della riunione rinviata.
MARA Holdings ha anunciado el aplazamiento de su Junta Especial de Accionistas del 11 de febrero de 2025 al 19 de febrero de 2025, a las 8:30 a.m. PST / 11:30 a.m. EST. La reunión se llevará a cabo virtualmente a través de una transmisión en vivo en web.lumiconnect.com/266814323.
El aplazamiento tiene como objetivo proporcionar a los accionistas más tiempo para votar y facilitar una participación más amplia. La fecha de registro se mantiene sin cambios, el 17 de enero de 2025. La Junta de Directores de la Compañía recomienda unánimemente votar A FAVOR de las propuestas delineadas en la declaración de poder presentada a la SEC el 21 de enero de 2025.
Los votos emitidos anteriormente siguen siendo válidos a menos que los accionistas deseen cambiar o revocar su poder anterior. Se insta a los accionistas que no han votado a hacerlo antes de la reunión aplazada.
MARA Holdings는 주주 특별회의를 2025년 2월 11일에서 2025년 2월 19일로 연기한다고 발표했습니다. 회의는 오후 8시 30분 PST / 오전 11시 30분 EST에 진행됩니다. 회의는 웹사이트 web.lumiconnect.com/266814323에서 실시간 웹캐스트를 통해 진행될 예정입니다.
이번 연기의 목적은 주주들에게 투표할 추가 시간을 제공하고 더 넓은 참여를 촉진하기 위함입니다. 기록 날짜는 2025년 1월 17일로 변경되지 않습니다. 회사의 이사회는 2025년 1월 21일 SEC에 제출된 위임장에 명시된 제안에 대해 찬성 투표를 할 것을 unanimously 권장합니다.
이전에 투표한 내용은 주주가 기존의 위임장을 변경하거나 철회할 의사가 없는 한 유효합니다. 아직 투표하지 않은 주주에게는 연기된 회의 전에 반드시 투표할 것을 권장합니다.
MARA Holdings a annoncé le report de son Assemblée Générale Extraordinaire des Actionnaires du 11 février 2025 au 19 février 2025 à 8h30 PST / 11h30 EST. La réunion se tiendra virtuellement via un webinaire en direct sur web.lumiconnect.com/266814323.
Le report vise à donner aux actionnaires un temps supplémentaire pour voter et à faciliter une participation plus large. La date d'enregistrement reste inchangée au 17 janvier 2025. Le Conseil d'Administration de la Société recommande à l'unanimité de voter POUR les propositions décrites dans la déclaration de procuration déposée auprès de la SEC le 21 janvier 2025.
Les votes déjà exprimés restent valables, sauf si les actionnaires souhaitent modifier ou révoquer leur procuration précédente. Les actionnaires qui n'ont pas voté sont invités à le faire avant la réunion reportée.
MARA Holdings hat die Verschiebung seiner Sonderversammlung der Aktionäre vom 11. Februar 2025 auf den 19. Februar 2025 um 8:30 Uhr PST / 11:30 Uhr EST bekannt gegeben. Die Sitzung wird virtuell über einen Live-Webcast auf web.lumiconnect.com/266814323 abgehalten.
Die Verschiebung zielt darauf ab, den Aktionären mehr Zeit zum Abstimmen zu geben und eine breitere Teilnahme zu erleichtern. Das Stichtagsdatum bleibt unverändert am 17. Januar 2025. Der Vorstand des Unternehmens empfiehlt einstimmig, den in der am 21. Januar 2025 bei der SEC eingereichten Stimmrechtsvertretung dargelegten Vorschlägen zuzustimmen.
Bereits abgegebene Stimmen bleiben gültig, es sei denn, die Aktionäre möchten ihr vorheriges Mandat ändern oder widerrufen. Aktionäre, die noch nicht abgestimmt haben, werden aufgefordert, dies vor der verschobenen Versammlung zu tun.
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Fort Lauderdale, FL, Feb. 10, 2025 (GLOBE NEWSWIRE) -- MARA Holdings, Inc. (NASDAQ: MARA) (“MARA” or the “Company”), a global leader in leveraging digital asset compute to support the energy transformation, today announced that its Special Meeting of Stockholders (the “Special Meeting”), which was originally scheduled to be held on February 11, 2025, has been postponed. The Special Meeting is now scheduled to be held virtually, via live webcast at web.lumiconnect.com/266814323, on Wednesday, February 19, 2025 at 8:30 a.m. PST / 11:30 a.m. EST. The record date for the Special Meeting, January 17, 2025, is unchanged and applies to the postponed Special Meeting.
The Special Meeting has been postponed to provide the Company’s stockholders with additional time to vote in order to facilitate broader participation. The Company’s Board of Directors unanimously recommends that you vote FOR the proposals identified in the Company’s proxy statement for the Special Meeting. Stockholders who have already cast their votes do not need to take any action, unless they wish to change or revoke their prior proxy or voting instructions, and their votes will be counted at the postponed Special Meeting. For stockholders who have not yet cast their votes, we urge them to vote their shares now, so they can be tabulated prior to the postponed Special Meeting.
Important Additional Information
The Company has filed a definitive proxy statement with the Securities and Exchange Commission (the “SEC”) on January 21, 2025 (the “Proxy Statement”), which should be read in conjunction with this notice. To the extent information in this notice updates or conflicts with information contained in the Proxy Statement, the information in this notice is the more current information. STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) FILED BY THE COMPANY AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION ABOUT ANY SOLICITATION. Stockholders may obtain a free copy of the Proxy Statement and the other relevant materials, and any other documents filed by the Company with the SEC, at the SEC’s website at https://www.sec.gov or on the “SEC Filings” section of the Company’s website at https://www.mara.com.
About MARA
MARA (NASDAQ:MARA) is a global leader in digital asset compute that develops and deploys innovative technologies to build a more sustainable and inclusive future. MARA secures the world’s preeminent blockchain ledger and supports the energy transformation by converting clean, stranded, or otherwise underutilized energy into economic value.
Forward-Looking Statements
Statements in this press release about future expectations, plans, and prospects, as well as any other statements regarding matters that are not historical facts, may constitute “forward-looking statements” within the meaning of The Private Securities Litigation Reform Act of 1995. These statements include, but are not limited to, statements relating to quorum at the Special Meeting and the timing of the Special Meeting. The words “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “intend,” “may,” “plan,” “potential,” “predict,” “project,” “should,” “target,” “will,” “would,” and similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain these identifying words. Actual results may differ materially from those indicated by such forward-looking statements as a result of various important factors, including uncertainties related to quorum at the Special Meeting, receipt of stockholder approval of the proposals presented at the Special Meeting and the other factors discussed in the “Risk Factors” section of MARA’s Annual Report on Form 10-K filed with the U.S. Securities and Exchange Commission (the “SEC”) on February 28, 2024, as amended on May 24, 2024, the “Risk Factors” section of MARA’s Quarterly Report on Form 10-Q filed with the SEC on August 1, 2024, the “Risk Factors” section of MARA’s Quarterly Report on Form 10-Q filed with the SEC on November 12, 2024 and the risks described in other filings that MARA may make from time to time with the SEC. Any forward-looking statements contained in this press release speak only as of the date hereof, and MARA specifically disclaims any obligation to update any forward-looking statement, whether as a result of new information, future events, or otherwise, except to the extent required by applicable law.
MARA Company Contact:
Telephone: 800-804-1690
Email: ir@mara.com
FAQ
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