8-K: Current report
Published on
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 9, 2026
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices) (Zip Code)
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
The | ||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Securities Holders.
On June 9, 2026, TeraWulf Inc. (“TeraWulf” or the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 348,345,521 shares of the Company’s common stock were present electronically or represented by proxy at the Annual Meeting, representing approximately 80.01% percent of the Company’s outstanding common stock as of the April 13, 2026 record date. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which was described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 28, 2026:
Proposal 1 - Election of Directors: Our stockholders elected the following nine directors to serve until the 2027 Annual Meeting or until a successor is duly elected and qualified. The voting results for each of the nominees were as follows:
| For | Withhold | Broker Non-Votes | ||||||||||||||||||
| Paul Prager | 269,921,879 | 3,417,860 | 75,005,782 | |||||||||||||||||
| Nazar Khan | 270,937,776 | 2,401,963 | 75,005,782 | |||||||||||||||||
| Kerri Langlais | 269,529,468 | 3,810,271 | 75,005,782 | |||||||||||||||||
| Michael Bucella | 264,094,637 | 9,245,102 | 75,005,782 | |||||||||||||||||
| Walter Carter | 270,382,268 | 2,957,471 | 75,005,782 | |||||||||||||||||
| Amanda Fabiano | 271,969,893 | 1,369,846 | 75,005,782 | |||||||||||||||||
| Catherine Motz | 259,703,960 | 13,635,779 | 75,005,782 | |||||||||||||||||
| Steven Pincus | 251,989,771 | 21,349,968 | 75,005,782 | |||||||||||||||||
| Lisa Prager | 257,630,363 | 15,709,376 | 75,005,782 | |||||||||||||||||
Proposal 2 - Non-binding, Advisory Vote on Executive Compensation: Our stockholders approved, on a non-biding advisory basis, the 2025 compensation of TeraWulf’s named executives. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 179,761,319 | 92,319,915 | 1,258,505 | 75,005,782 | |||||||||||||||||
Proposal 3 - Ratification of appointment of Deloitte & Touche LLC (“Deloitte”) as TeraWulf’s Independent Registered Public Accounting Firm for 2026: Our stockholders ratified the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 346,591,072 | 610,441 | 1,144,008 | 0 | |||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| TERAWULF INC. | |||||
| By: | /s/ Stefanie C. Fleischmann | ||||
| Name: | Stefanie C. Fleischmann | ||||
| Title: | Chief Legal Officer and Corporate Secretary | ||||
Dated: June 10, 2026