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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2026, Hut 8 Corp. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote upon four proposals, which are described in greater detail in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on April 28, 2026 (the “Proxy Statement”). A total of 83,316,655 shares of the Company’s common stock were represented at the Annual Meeting, constituting a quorum for all matters presented at the Annual Meeting. The final voting results are set forth below.
Proposal 1: Election of Directors
The stockholders elected each of the persons named below to serve as a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal. The results of such vote were as follows:
| Nominee | For | Against | Abstentions | Broker Non-Votes | ||||||||
| Joseph Flinn | 69,524,014 | 1,269,489 | 66,383 | 12,456,769 | ||||||||
| Asher Genoot | 70,536,078 | 276,248 | 47,560 | 12,456,769 | ||||||||
| Michael Ho | 70,530,325 | 282,072 | 47,489 | 12,456,769 | ||||||||
| E. Stanley O’Neal | 65,940,165 | 4,854,376 | 65,345 | 12,456,769 | ||||||||
| Carl J. (Rick) Rickertsen | 70,370,263 | 420,204 | 69,419 | 12,456,769 | ||||||||
| Mayo A. Shattuck III | 63,437,474 | 7,353,696 | 68,716 | 12,456,769 | ||||||||
| William Tai | 68,982,263 | 1,642,740 | 234,883 | 12,456,769 | ||||||||
| Amy Wilkinson | 62,429,791 | 5,483,217 | 2,946,878 | 12,456,769 |
Proposal 2: Advisory Vote on the Compensation of the Company’s Named Executive Officers
The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Compensation Discussion and Analysis section and related compensation tables of the Proxy Statement. The results of such vote were as follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 38,689,226 | 31,950,016 | 220,644 | 12,456,769 |
Proposal 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm
The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The results of such vote were as follows:
| For | Against | Abstentions | ||
| 81,763,405 | 1,486,135 | 67,115 |
Proposal 4: Approval of an Amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan
The stockholders approved the amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan. The results of such vote were as follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 59,930,290 | 10,705,328 | 224,268 | 12,456,769 |
No other matters were presented for consideration or stockholder action at the Annual Meeting.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| HUT 8 CORP. | |||
| (Registrant) | |||
| Date: June 12, 2026 | By: | /s/ Victor Semah | |
| Name: | Victor Semah | ||
| Title: | Chief Legal Officer & Corporate Secretary | ||
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