2025 Annual Meeting
of Stockholders

The official Ionic DigitalTM website for stockholders to access
current meeting materials and vote your proxy securely.

VOTE NOW

Your vote is extremely important to your investment: View Ionic Digital's proxy materials and cast your vote "FOR" Ionic Digital's candidate, Elizabeth LaPuma using the WHITE proxy card.

The Ionic Digital Board of Directors strongly recommend stockholders to IGNORE any proxy materials you may receive from, or on behalf of, the Dissident Stockholders Brett Perry, Veton Vejseli, and Christopher Villinger.

Want the facts before you vote? CLICK HERE


Please be sure to vote your proxy now online or by phone by calling 866-286-3608.

CLICK HERE TO VOTE

MEETING MATERIALS

June 12, 2025

Letter to Stockholders

PDF

VIEW 

June 2, 2025

Notice of 2025 Annual Meeting of Stockholders

PDF

VIEW 

May 8, 2025

Ionic Digital Announces April 2025 Mining and Operations Update

PDF

VIEW 

May 6, 2025

Traditional Stock Exchanges vs Figure ATS

PDF

VIEW 

March 26, 2025

Setting the Record Straight Press Release

PDF

VIEW 

March 14, 2025

FAQs

HTML

VIEW 

March 11, 2025

Notice of 2025 Annual Meeting of Stockholders

PDF

VIEW


YOU CAN FIND OUR RECENT PRESS RELEASES HERE.

ANNUAL MEETING INFORMATION

DATE:  Wednesday, July 2, 2025

TIME:  9:00 AM Eastern Time

REGISTRATION

You must register in order to participate in the meeting.

Register Now

BOARD OF DIRECTORS

Elizabeth LaPuma
Elizabeth LaPuma
Board Chair

- Chair of Audit Committee 
- Member of Compensation Committee
- Member of Nominating & Governance Committee
Difiore
Thomas DiFiore
Director

- Member of Compensation Committee 
- Member of Nominating & Governance Committee
Scott Duffy
Scott Duffy
Director

- Member of Audit Committee
- Member of Nominating & Governance Committee
Scott Flanders
Scott Flanders
Director

- Member of Audit Committee
- Chair of Compensation Committee

MANAGEMENT TEAM

Laura Schnaidt
Laura Schnaidt
Chief Legal Officer


 
Anthony McKiernan
Anthony McKiernan
Interim Chief Executive Officer


ABOUT US

Ionic Digital is a prominent Bitcoin miner and emerging innovator in energy monetization. With facilities across the United States and more than 110,000 active miners, Ionic expects to drive the next generation of energy efficient, low-cost computing through sustainable Bitcoin mining. Follow us on X at @IonicDigital.