2026 Annual Meeting
of Stockholders

The official Ionic DigitalTM website for stockholders to access
current meeting materials.

MEETING MATERIALS

June 24, 2026

Letter to Stockholders

PDF

June 24, 2026

Notice of Annual Meeting

PDF



ANNUAL MEETING INFORMATION

DATE: Monday, July 13, 2026

TIME:  9:00 AM Eastern Time

REGISTRATION

You must register in order to participate in the meeting.

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.