NEW YORK, June 29, 2021 /CNW/ - Galaxy Digital
Holdings Ltd. (TSX: GLXY) ("Galaxy Digital" or the "Company") is
pleased to announce the results of votes on matters considered at
its Annual General Meeting of Shareholders (the "Meeting") which
took place on June 29, 2021.
All five members of the Company's Board of Directors named as
nominees in its management information circular (the "Circular")
were elected as directors: Michael
Novogratz, Bill Koutsouras,
Nereida Flannery, Theagenis Iliadis
and Dominic Docherty.
Additional voting results from the Meeting include:
- shareholders approved the appointment of Davidson & Company
LLP as the Company's auditor;
- disinterested shareholders approved the Company's long-term
incentive plan (the "LTI Plan") as set out in the Circular;
and
- disinterested shareholders approved certain grants previously
issued under the LTI Plan as set out in the Circular.
About Galaxy Digital
Galaxy Digital (TSX: GLXY) is a diversified financial services
and investment management company in the digital asset,
cryptocurrency, and blockchain technology sectors. Galaxy Digital's
team has extensive experience spanning investing, portfolio
management, capital markets, venture capital, asset management, and
blockchain technology. Galaxy Digital operates in the following
businesses: Trading, Asset Management, Principal Investments,
Investment Banking, and Mining. Galaxy Digital's CEO and Founder is
Mike Novogratz. The Company is
headquartered in New York City,
with offices in Chicago,
San Francisco, London, Amsterdam, Tokyo, Hong
Kong, the Cayman Islands
(registered office), and New
Jersey. Additional information about the Company's
businesses and products is available on www.galaxydigital.io.
Disclaimers
The TSX has neither approved nor disapproved the contents of
this press release.
SOURCE Galaxy Digital Holdings Ltd.