The Concerned Stockholders Strongly Stand by their Nominations as Valid
Three stockholders of Ionic Digital Inc. (“Ionic Digital” or the “Company”), Tony Vejseli, Chris Villinger, and Brett Perry (collectively, the “Concerned Stockholders”) issue this statement of clarification ahead of the election of directors to the Board of Directors of the Company (the “Board”) at its upcoming annual meeting of stockholders currently scheduled for March 17, 2025 (the “Annual Meeting”).
On February 14, the Concerned Stockholders nominated Michael Abbate and Oliver Wiener to the two Class I Board seats up for election at the Annual Meeting. On February 24, Ionic Digital sent proxy materials to stockholders suggesting that only one Class I seat was open for election, for which Elizabeth LaPuma was the Company’s nominee. On Feb
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