Form 8-K
8-K — Hut 8 Corp.
Accession: 0001104659-26-073505
Filed: 2026-06-12
Period: 2026-06-11
CIK: 0001964789
SIC: 6199 (FINANCE SERVICES)
Item: Submission of Matters to a Vote of Security Holders
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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 11, 2026
Hut
8 Corp.
(Exact name of registrant as specified in its charter)
Delaware
001-41864
92-2056803
(State
or other Jurisdiction of
incorporation)
(Commission
File Number)
(IRS
Employer
Identification No.)
1101 Brickell Avenue, Suite 1500, Miami, Florida
33131
(Address of Principal Executive Offices)
(Zip
Code)
Registrant’s Telephone Number,
Including Area Code: (305) 224
6427
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
Name of each
exchange on which registered
Common Stock, par value $0.01 per share
HUT
The Nasdaq
Stock Market LLC
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 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2026, Hut 8 Corp. (the “Company”) held its
2026 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote upon four proposals, which are described in
greater detail in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on April 28, 2026 (the “Proxy
Statement”). A total of 83,316,655 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 are set forth below.
Proposal 1: Election of Directors
The stockholders elected each of the persons named below to serve as
a director of the Company until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified,
or until his or her earlier death, resignation or removal. The results of such vote were as follows:
Nominee
For
Against
Abstentions
Broker Non-Votes
Joseph Flinn
69,524,014
1,269,489
66,383
12,456,769
Asher Genoot
70,536,078
276,248
47,560
12,456,769
Michael Ho
70,530,325
282,072
47,489
12,456,769
E. Stanley O’Neal
65,940,165
4,854,376
65,345
12,456,769
Carl J. (Rick) Rickertsen
70,370,263
420,204
69,419
12,456,769
Mayo A. Shattuck III
63,437,474
7,353,696
68,716
12,456,769
William Tai
68,982,263
1,642,740
234,883
12,456,769
Amy Wilkinson
62,429,791
5,483,217
2,946,878
12,456,769
Proposal 2: Advisory Vote on the Compensation of the Company’s
Named Executive Officers
The stockholders approved, on an advisory basis, the compensation of
the Company’s named executive officers, as described in the Compensation Discussion and Analysis section and related compensation
tables of the Proxy Statement. The results of such vote were as follows:
For
Against
Abstentions
Broker Non-Votes
38,689,226
31,950,016
220,644
12,456,769
Proposal 3: Ratification of the Appointment of the Independent
Registered Public Accounting Firm
The stockholders ratified the appointment of KPMG LLP as the Company’s
independent registered public accounting firm for the year ending December 31, 2026. The results of such vote were as follows:
For
Against
Abstentions
81,763,405
1,486,135
67,115
Proposal 4: Approval of an Amendment to the Amended and Restated
Hut 8 Corp. 2023 Omnibus Incentive Plan
The stockholders approved the amendment to the Amended and Restated
Hut 8 Corp. 2023 Omnibus Incentive Plan. The results of such vote were as follows:
For
Against
Abstentions
Broker Non-Votes
59,930,290
10,705,328
224,268
12,456,769
No other matters were presented for consideration or stockholder action
at the Annual Meeting.
2
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 hereunto duly authorized.
HUT 8 CORP.
(Registrant)
Date: June 12, 2026
By:
/s/ Victor Semah
Name:
Victor Semah
Title:
Chief Legal Officer & Corporate Secretary
3
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Jun. 11, 2026
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Entity File Number
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Entity Registrant Name
Hut
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Entity Central Index Key
0001964789
Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
1101 Brickell Avenue
Entity Address, Address Line Two
Suite 1500
Entity Address, City or Town
Miami
Entity Address, State or Province
FL
Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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6427
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