Form 8-K
8-K — MARA Holdings, Inc.
Accession: 0001493152-26-029615
Filed: 2026-06-22
Period: 2026-06-18
CIK: 0001507605
SIC: 6199 (FINANCE SERVICES)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d)
of
the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): June 18, 2026
MARA
HOLDINGS, INC.
(Exact
name of Registrant as Specified in Its Charter)
Nevada
001-36555
01-0949984
(State
or Other Jurisdiction
of
Incorporation)
(Commission
File
Number)
(IRS
Employer
Identification
No.)
1010
South Federal Highway, Suite 2700
Hallandale
Beach, FL 33009
(Address
of principal executive offices and zip code)
(800)
804-1690
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common
Stock
MARA
The
Nasdaq Capital Market
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As
described under Item 5.07 below, an amendment to the MARA Holdings, Inc. Amended and Restated 2018 Equity Incentive Plan (as amended,
the “2018 Plan”) to increase the number of shares authorized for issuance thereunder by 18,000,000 shares (the “Amendment”)
was approved by the stockholders of MARA Holdings, Inc. (the “Company”) and became effective on June 18, 2026. The material
terms of the Amendment are summarized on pages 71 through 76 of the Company’s definitive proxy statement on Schedule 14A filed
with the Securities and Exchange Commission on April 30, 2026 (the “Proxy Statement”), which description is incorporated
herein by reference.
The
description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, a copy of which is attached
hereto as Exhibit 10.1 and is incorporated herein by reference.
Item
5.07
Submission
of Matters to a Vote of Security Holders.
On
June 18, 2026, the Company held its 2026 annual meeting of stockholders (the “Annual Meeting”). A total of 213,399,096 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 for each matter submitted to a vote of stockholders
at the Annual Meeting are as follows:
Proposal
No. 1: Election of Class III Directors
The
stockholders elected the following nominees as Class III directors to serve until the Company’s annual meeting of stockholders
to be held in 2029, or until their successors are duly elected and qualified, or until their earlier death, resignation or removal.
Shares Voted
Name
For
Withheld
Broker Non-Votes
Vicki Mealer-Burke
65,489,872
45,085,559
102,823,665
Douglas Mellinger
100,494,708
10,080,723
102,823,665
Proposal
No. 2: Ratification of Appointment of Accounting Firm
The
stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm
for the year ending December 31, 2026.
Shares Voted
For
Against
Abstentions
208,334,659
4,190,775
873,662
Proposal
No. 3: Approval, on an advisory basis, of the compensation of the Named Executive Officers
The
stockholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers.
Shares Voted
For
Against
Abstentions
Broker Non-Votes
64,973,538
44,975,240
626,653
102,823,665
Proposal
No. 4: Approval of Amendment to the 2018 Plan
The
stockholders approved the Amendment.
Shares Voted
For
Against
Abstentions
Broker Non-Votes
83,714,947
26,423,491
436,993
102,823,665
No
other matters were presented for consideration or stockholder action at the Annual Meeting.
Item
9.01
Financial
Statements and Exhibits.
(d)
Exhibits
Exhibit
No.
Description
10.1
Third Amendment to MARA Holdings, Inc. Amended and Restated 2018 Equity Incentive Plan
104
Cover
Page Interactive Data File (embedded within the inline XBRL document)
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 thereunto duly authorized.
MARA
HOLDINGS, INC.
Date:
June 22, 2026
By:
/s/
Zabi Nowaid
Name:
Zabi
Nowaid
Title:
General
Counsel and Corporate Secretary
EX-10.1
EX-10.1
Filename: ex10-1.htm · Sequence: 2
Exhibit
10.1
THIRD
AMENDMENT
TO
MARA
HOLDINGS, INC.
AMENDED
AND RESTATED
2018
EQUITY INCENTIVE PLAN
This
Third Amendment (this “Amendment”) to the MARA Holdings, Inc. Amended and Restated 2018 Equity Incentive Plan (the
“Plan”) is effective as of June 18, 2026.
1. Section
4 of the Plan is hereby amended in its entirety to read as follows:
“4.
Stock Reserved for the Plan. Subject to adjustment as provided in Section 8 hereof, a total of 81,000,000 shares of the Company’s
common stock, par value $0.0001 per share (the “Common Stock”), shall be subject to the Plan. The shares of Common
Stock subject to the Plan shall consist of unissued shares, treasury shares or previously issued shares held by any Subsidiary of the
Company, and such number of shares of Common Stock shall be and is hereby reserved for such purpose. Any of such shares of Common Stock
that may remain unissued and that are not subject to outstanding Options, Preferred Stock or Warrants at the termination of the Plan
shall cease to be reserved for the purposes of the Plan, but until termination of the Plan, the Company shall at all times reserve a
sufficient number of shares of Common Stock to meet the requirements of the Plan. Should any Securities expire or be canceled prior to
its exercise, satisfaction of conditions or vesting in full, as applicable, or should the number of shares of Common Stock to be delivered
upon the exercise or vesting in full of an Option or Warrant or award of Restricted Stock or RSU or conversion of Preferred Stock be
reduced for any reason, the shares of Common Stock theretofore subject to such Option, Warrant, Restricted Stock, RSU or Preferred Stock,
as applicable, may be subject to future Options, Warrants, Restricted Stock, RSUs or Preferred Stock under the Plan, except where such
reissuance is inconsistent with the provisions of Section 162(m) of the Code where qualification as performance-based compensation under
Section 162(m) of the Code is intended.”
2. Except
as expressly set forth above, the terms and conditions of the Plan shall remain unchanged
by this Amendment and the Plan shall remain in full force and effect in accordance with its
terms.
[Signature
Page Follows]
IN
WITNESS WHEREOF, MARA Holdings, Inc. has caused the undersigned to execute this Amendment as of the date first written above.
MARA
HOLDINGS, INC.
/s/
Fred Thiel
Name:
Fred
Thiel
Title:
Chief
Executive Officer and Chairman of the Board
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
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Entity Address, Address Line One
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Entity Address, City or Town
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