$WULF·8-K

TERAWULF INC. · Jun 10, 5:26 PM ET

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TERAWULF INC. 8-K

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TeraWulf Inc. Reports Annual Meeting Vote Results

What Happened TeraWulf Inc. filed an 8-K reporting the results of its Annual Meeting of Stockholders held June 9, 2026. A total of 348,345,521 shares were present or represented by proxy (approximately 80.01% of outstanding shares as of the April 13, 2026 record date). Stockholders elected nine directors to serve until the 2027 Annual Meeting, approved a non-binding advisory vote on executive compensation, and ratified Deloitte & Touche LLC as the company’s independent registered public accounting firm for 2026.

Key Details

  • Shares present/proxy: 348,345,521 (≈80.01% of outstanding as of Apr 13, 2026).
  • Director election vote totals (For / Withhold / Broker Non-Votes):
    • Paul Prager — 269,921,879 / 3,417,860 / 75,005,782
    • Nazar Khan — 270,937,776 / 2,401,963 / 75,005,782
    • Kerri Langlais — 269,529,468 / 3,810,271 / 75,005,782
    • Michael Bucella — 264,094,637 / 9,245,102 / 75,005,782
    • Walter Carter — 270,382,268 / 2,957,471 / 75,005,782
    • Amanda Fabiano — 271,969,893 / 1,369,846 / 75,005,782
    • Catherine Motz — 259,703,960 / 13,635,779 / 75,005,782
    • Steven Pincus — 251,989,771 / 21,349,968 / 75,005,782
    • Lisa Prager — 257,630,363 / 15,709,376 / 75,005,782
  • Non-binding advisory vote on executive compensation: For 179,761,319 / Against 92,319,915 / Abstain 1,258,505 / Broker Non-Votes 75,005,782.
  • Ratification of Deloitte as auditor for 2026: For 346,591,072 / Against 610,441 / Abstain 1,144,008 / Broker Non-Votes 0.

Why It Matters These results confirm the company’s board slate for the coming year and show shareholder approval of the company’s executive pay policy on a non-binding basis. Ratification of Deloitte as the independent auditor formalizes the firm’s role for 2026. The high turnout (~80%) indicates meaningful shareholder engagement in these governance matters.

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