EX-99.1 2 ea022138301ex99-1_digihost.htm REPORT OF VOTING RESULTS DATED NOVEMBER 7, 2024

Exhibit 99.1

 

DIGIHOST TECHNOLOGY INC.

(the “Company”)

 

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

 

NOVEMBER 7, 2024

 

REPORT OF VOTING RESULTS

 

Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following matters were put to a vote at the annual general and special meeting of the Company held on November 7, 2024. The report on the voting results is as follows:

 

1.Election of Directors

 

Based on the proxies received and the votes cast at the meeting, each of the five director nominees proposed by management in the Company’s management information circular dated September 23, 2024 (the “Circular”) were elected. Details of the voting results are as follows:

 

Director  For   %   Withheld   % 
Michael Amar   4,844,948    95.394    233,915    4.606 
Alec Amar   4,819,264    94.889    256,599    5.111 
Adam Rossman   3,913,856    77.062    1,165,007    22.938 
Gerard Rotonda   4,836,983    95.238    241,880    4.762 
Zhichao Li   5,361,854    95.648    243,983    4.352 

 

2.Reappointment of Auditors and fix remuneration of the auditors

 

Based on the proxies received and the votes cast at the meeting, the reappointment of Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, to serve as the independent auditors of the Company for the ensuing year and authorize the Board of directors to fix the remuneration of the auditors was approved by shareholder of the Company (“Shareholders”). Details of the voting results are as follows:

 

For   %   Withheld   % 
 9,556,912    97.710    223,974    2.290 

 

3.Approval of Stock Option Plan

 

Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s 10% rolling stock option plan was approved by Shareholders. Details of the voting results are as follows:

 

For   %   Against   % 
 3,836,873    75.546    1,241,990    24.454 

 

4.Approval of Restricted Share Unit Plan

 

Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s restricted share unit plan was approved by Shareholders. Details of the voting results are as follows:

 

For   %   Against   % 
 3,864,254    76.085    1,214,609    23.915 

 

 

 

 

DIGIHOST TECHNOLOGY INC.  
   
/s/ “Michel Amar”  
Michel Amar  
Chairman and CEO