Galaxy Digital stockholders elect six directors, ratify KPMG as auditor at annual meeting

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

Key Changes

• low

  All six director nominees elected to serve until 2027 annual meeting, including CEO Michael Novogratz, with over 271 million votes each and minimal opposition.

  Item 5.07 verify on EDGAR →
• low

  KPMG LLP ratified as independent auditor for 2026 with 99.8% approval (308.6 million votes in favor).

  Item 5.07 verify on EDGAR →
• low

  Stockholders voted for annual say-on-pay votes going forward; board adopted annual frequency for future executive compensation advisory votes.

  Item 5.07 verify on EDGAR →