MARA Holdings shareholders approve 18 million share increase to equity incentive plan
At its June 18, 2026 annual meeting, MARA Holdings stockholders approved an amendment adding 18,000,000 shares to the 2018 Equity Incentive Plan, and elected two Class III directors. The filing also shows stockholders ratified PricewaterhouseCoopers as auditor and approved executive compensation on an advisory basis.
Key points
- Stockholders approved an 18,000,000-share increase to the 2018 Plan, effective June 18, 2026; 83,714,947 shares voted for and 26,423,491 against.
- Vicki Mealer-Burke and Douglas Mellinger were elected as Class III directors to serve until the 2029 annual meeting.
- Advisory say-on-pay proposal passed with 64,973,538 shares for and 44,975,240 against.
- PricewaterhouseCoopers LLP was ratified as independent registered public accounting firm for the year ending December 31, 2026, with 208,334,659 shares for.
The filing
Written by AI on Nov 8, 2026, 6:56 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 22, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.