Mawson Infrastructure Group (MIGI) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for October 15, with all shareholders encouraged to vote.

• Board unanimously recommends voting FOR all proposals to support stability, growth, and shareholder value.

• Shareholder participation is emphasized as crucial for shaping strategic direction and governance.

Voting matters and shareholder proposals

• Election of Directors: Greg Martin retires; Kathryn Yingling Schellenger nominated, completing a full Board refresh since 2023.

• Ratification of Wolf & Company as independent auditors for the fiscal year.

• Advisory vote on executive compensation to recognize leadership in stabilizing operations.

• Reverse stock split proposed to restore compliance with Nasdaq's $1.00 minimum bid price after share price decline due to bankruptcy petition.

• Proposal to adjourn the meeting if more time is needed to solicit votes.

Board of directors and corporate governance

• Kathryn Yingling Schellenger's nomination brings expertise in governance and compliance, strengthening Board oversight.

• Board refresh completed since 2023, enhancing strategic guidance.