DGXX · Digi Power X Inc

Digi Power X Inc. filed a definitive proxy statement (DEF 14A) and a notice of availability of proxy materials (DEFA14A) for its 2026 Annual General and Special Meeting to be held on December 21, 2026. The meeting includes six proposals: election of five directors, ratification of Davidson & Company LLP as auditor, consolidation of the dual-class share structure into a single class of common shares, increasing the quorum requirement from 5% to 33%, and amendments to both the RSU Plan and Stock Option Plan to adopt fixed share limits with evergreen provisions. The filings are routine proxy solicitation materials with no activist or dissident involvement.

• Meeting date: December 21, 2026, virtual only
• Record date: October 27, 2026
• 101,396,689 SV Shares and 3,333 PV Shares outstanding as of record date
• Proposal 3: Consolidate dual-class shares into single class of common shares (requires 2/3 vote of each class separately)