Hut 8 Announces Results of 2022 Annual Meeting of Shareholders

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TORONTO, June 16, 2022 /PRNewswire/ — Hut 8 Mining Corp. (TSX: HAT) (“hut 8” or the “company“), one of North America’s largest innovation-driven digital asset mining pioneers, supporting open and decentralized systems since 2018, is pleased to announce that all resolutions passed by Hut 8’s shareholders at the Company’s annual meeting (the “”To meet’), held virtually via conference call on June 16, 2022, were adopted. The vote on each of the director candidates was as follows:

candidate

Total number of votes cast by ballot

Total votes for

Bill Tai

27,025,691

26,642,950

Joseph Flynn

27,025,691

18,862,947

Jaime Leverton

27,025,692

26,321,422

K. Alexia Hefti

27,025,690

15.026.340

Rick Rickertsen

27,025,691

18,262,644

The detailed results of the other matters voted on by shareholders at the meeting can be found in the Report of Voting Results posted under Hut 8’s profile on www.sedar.com.

About hut 8

Hut 8 is one of North America’s largest innovation-driven digital asset miners led by a team of business-building technologists bullish on bitcoin, blockchain, web 3.0 and bridging the emerging and traditional high-performance computing worlds. With two digital asset mining locations in southern Alberta and a third location in North Bay, Ontario, all in Canada, Hut 8 has one of the highest capacity rates in the industry and one of the highest holdings of home-mined Bitcoin of any crypto miner or listed company worldwide. With 36,000 square feet of geodiverse data center space and cloud capacity connected to grids powered by significant renewable and zero-emission resources, Hut 8 is revolutionizing conventional facilities to create the first hybrid data center model serving both traditional high-performance computing (Web 2.0 ) and emerging digital asset computing sectors, blockchain gaming and web 3.0. Hut 8 was the first Canadian digital asset miner to be included in the Nasdaq Global Select Composite Index and the first blockchain company to be included in the S&P/TSX Composite Index in 2021. Through innovation, imagination and passion, Hut 8 is helping to define the digital asset revolution to create value and positive impact for its shareholders and generations to come.

SOURCE Hut 8 Mining Corp

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