Not independent
Tenure on this board
4.5 yrs
Meeting calendar
WULF · Special meeting · Tuesday, September 30, 2025
Terawulf Inc
11 nominees · 1 ballot item.
One proposal at the special meeting: Charter Amendment Proposal to increase authorized common stock from 600,000,000 to 950,000,000; the board recommends voting FOR.
Market cap
$11.7B
1Y TSR
+552.4%
Board grade
C-
Record date
Aug 25, 2025
Filing
DEF 14A
Meeting concluded · Sep 30, 2025
Follow how the vote landed and what changed on Terawulf Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot1
- 1
Charter Amendment Proposal — Increase in Authorized Shares
ManagementBoard: FORAmends the Amended and Restated Certificate of Incorporation to increase the number of shares of Common Stock authorized for issuance from 600,000,000 to 950,000,000 (with 100,000,000 preferred stock authorized). The board cites flexibility for strategic partnerships, financing, equity incentives and growth opportunities.
Director elections
Nominees on the ballot11
Not independent
Tenure on this board
New nominee
Also a director at
Corvex Inc (MOVE)
Not independent
Tenure on this board
4.5 yrs
Not independent
Tenure on this board
4.3 yrs
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
4.3 yrs
Independent
Tenure on this board
4.5 yrs
Independent
Tenure on this board
2.5 yrs
Independent
Tenure on this board
4.5 yrs
Independent
Tenure on this board
4.5 yrs
Not independent
Tenure on this board
4.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.5% | 22,462,422 | $324M |
| 2 | LONE PINE CAPITAL LLC | 4.0% | 19,921,430 | $287M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 3.2% | 15,627,257 | $226M |
| 4 | BlackRock, Inc. | 2.9% | 14,382,726 | $208M |
| 5 | BlackRock, Inc. | 2.0% | 9,680,668 | $140M |
| 6 | Value Aligned Research Advisors, LLC | 1.6% | 7,848,232 | $113M |
| 7 | TWO SIGMA INVESTMENTS, LP | 1.6% | 7,837,097 | $113M |
| 8 | STATE STREET CORP | 1.5% | 7,613,660 | $110M |
| 9 | SCOGGIN MANAGEMENT LP | 1.5% | 7,500,000 | $108M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 1.5% | 7,391,902 | $107M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Terawulf Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Equitable Holdings IncEQH
Special meeting·Jul 30, 2026·$12.4B
Corebridge Financial IncCRBG
Special meeting·Jul 30, 2026·$13.1B
Ares Capital CorpARCC
Special meeting·Aug 13, 2026·$13.3B
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.5B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.2B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Reference
Frequently asked questions
- When is the Terawulf Inc 2025 special meeting?
- Terawulf Inc (WULF) holds its 2025 special shareholder meeting on Tuesday, September 30, 2025.
- What is the record date for the Terawulf Inc 2025 meeting?
- The record date for the Terawulf Inc 2025 meeting is Monday, August 25, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Terawulf Inc's 2025 meeting?
- The board is presenting 11 director nominees at the Terawulf Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Terawulf Inc 2025 meeting?
- Shareholders will vote on 1 proposal at the Terawulf Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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