Galaxy Digital shareholders re-elect all six directors, approve executive pay at annual meeting

Filed May 28, 2026 · Period ending May 28, 2026 · ~1 min read

Key Changes

• medium

  All six director nominees elected with 99.6%–99.8% support, including CEO Michael Novogratz (272.1M for, 267K withheld). 115.9M Class A and 193.2M Class B shares voted, representing 79.22% quorum.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• medium

  Say-on-pay approved with 94.4% support (256.9M for, 15.2M against). Opposition of 5.6% is within normal range for executive compensation votes.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  KPMG LLP ratified as 2026 auditor with 99.9% approval (308.6M for, 315K against). Shareholders voted 99.4% for annual say-on-pay frequency.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →