Riot Platforms (RIOT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of two directors: Lance D'Ambrosio and Michael Turner, both recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) for named executive officers.

• Approval of the Seventh Amendment to the 2019 Equity Incentive Plan to increase shares reserved for issuance.

• Proxy holder authorized to act on other business as may arise at the meeting.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and compensation matters.