Leading Independent Proxy Advisory Firm ISS Expresses Support for All Agenda Items at Marathon's Upcoming Meeting
19 July 2021 - 10:15PM
Marathon Digital Holdings,
Inc. (NASDAQ:MARA)
("Marathon" or "Company"), one of the largest
enterprise Bitcoin mining companies in North America, today
announced that leading independent proxy advisory firm
Institutional Shareholder Services Inc. (“ISS”) has expressed its
support for all upcoming agenda items at Marathon’s 2021 Annual
Meeting of shareholders (the “Annual Meeting”), which will be held
on Friday, August 6, 2021.
In addition to the support expressed by ISS, the board of
directors of the Company unanimously recommends a vote “FOR”
approval of all proposals.
Marathon’s 2021 Annual Meeting is to be held at the Wynn Las
Vegas, 3131 Las Vegas Blvd S, Las Vegas, NV 89109 – Montrachet
2 Conference Room – on August 6, 2021, beginning at 8:00 a.m. local
time. Marathon shareholders of record at the close of business on
June 14, 2021 are entitled to notice of and to vote at the 2021
Annual Meeting and any postponements or adjournments thereof.
YOUR VOTE IS IMPORTANT, REGARDLESS OF THE
NUMBER OF SHARES YOU OWN.
For assistance with voting your shares, if you are a beneficial
holder, please contact your broker. If you are a record holder,
please contact Equity Stock Transfer, the Company’s transfer
agent at:
Equity Stock TransferTelephone:
855-557-4647Email: proxy@equitystock.com
Marathon’s definitive proxy materials, 2020 Annual Report and
other relevant information can be found at www.sec.gov and
here.
Investor Notice Investing in our
securities involves a high degree of risk. Before making an
investment decision, you should carefully consider the risks,
uncertainties and forward-looking statements described under "Risk
Factors" in Item 1A of our most recent Annual Report on Form 10-K
for the fiscal year ended December 31, 2020. If any of these
risks were to occur, our business, financial condition or results
of operations would likely suffer. In that event, the value of our
securities could decline, and you could lose part or all of
your investment. The risks and uncertainties we describe are not
the only ones facing us. Additional risks not presently known to us
or that we currently deem immaterial may also impair our business
operations. In addition, our past financial performance may not be
a reliable indicator of future performance, and historical trends
should not be used to anticipate results in the future. Future
changes in the network-wide mining difficulty rate or
Bitcoin hashrate may also materially affect the future
performance of Marathon's production of Bitcoin. Additionally, all
discussions of financial metrics assume mining difficulty rates as
of July 2021. See "Safe Harbor" below.
Forward-Looking Statements Statements made
in this press release include forward-looking statements within the
meaning of Section 27A of the Securities Act of 1933, as amended,
and Section 21E of the Securities Exchange Act of 1934.
Forward-looking statements can be identified by the use of words
such as “may,” “will,” “plan,” “should,” “expect,” “anticipate,”
“estimate,” “continue,” or comparable terminology. Such
forward-looking statements are inherently subject to certain risks,
trends and uncertainties, many of which the Company cannot predict
with accuracy and some of which the Company might not even
anticipate and involve factors that may cause actual results to
differ materially from those projected or suggested. Readers are
cautioned not to place undue reliance on these forward-looking
statements and are advised to consider the factors listed above
together with the additional factors under the heading “Risk
Factors” in the Company's Annual Reports on Form 10-K, as may be
supplemented or amended by the Company's Quarterly Reports on Form
10-Q. The Company assumes no obligation to update or supplement
forward-looking statements that become untrue because of subsequent
events, new information or
otherwise. About Marathon Digital
Holdings Marathon is a digital asset technology
company that mines cryptocurrencies with a focus on the blockchain
ecosystem and the generation of digital assets.
Marathon Digital
Holdings Company Contact:Charlie SchumacherTelephone:
800-804-1690Email: charlie@marathondh.com
Jason AssadTelephone:
678-570-6791 Email: Jason@marathondh.com
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