MARA (MARA) EGM 2025 summary

Opening remarks and agenda

• CEO welcomed stockholders, introduced management, and outlined meeting procedures.

• Meeting called to order in accordance with company bylaws; agenda and rules of conduct available online.

Specific resolutions to be voted on

• Proposal One: Amend articles of incorporation to increase authorized common stock from 500M to 800M shares.

• Proposal Two: Approve adjournment of the meeting to solicit additional proxies if needed.

Corporate governance

• Quorum established with 54.5% of common stock represented; Series X preferred stock voting power disregarded for quorum.

• Inspector of Election appointed to oversee voting and certify results.