0001558370-24-003106.txt : 20240313 0001558370-24-003106.hdr.sgml : 20240313 20240313161512 ACCESSION NUMBER: 0001558370-24-003106 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240313 ITEM INFORMATION: Other Events FILED AS OF DATE: 20240313 DATE AS OF CHANGE: 20240313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hut 8 Corp. CENTRAL INDEX KEY: 0001964789 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] ORGANIZATION NAME: 09 Crypto Assets IRS NUMBER: 922056803 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41864 FILM NUMBER: 24746082 BUSINESS ADDRESS: STREET 1: 1101 BRICKELL AVENUE, SUITE 1500 CITY: MIAMI STATE: FL ZIP: 33131 BUSINESS PHONE: 305-224-6427 MAIL ADDRESS: STREET 1: 1101 BRICKELL AVENUE, SUITE 1500 CITY: MIAMI STATE: FL ZIP: 33131 8-K 1 hut-20240313x8k.htm 8-K
0001964789false00019647892024-03-132024-03-13

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 13, 2024

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Hut 8 Corp.
(Exact name of registrant as specified in its charter)

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Delaware

001-41864

92-2056803

(State or other Jurisdiction of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

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1101 Brickell Avenue, Suite 1500, Miami, Florida

33131

(Address of Principal Executive Offices)

(Zip Code)

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Registrant’s Telephone Number, Including Area Code: (212) 798-6100

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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Title of each class

Trading

Name of each exchange on which registered

Common Stock, par value $0.01 per share

HUT

The Nasdaq Stock Market LLC

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​

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒

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Item 8.01Other Events.

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Hut 8 Corp. (the “Company”) currently intends to hold its first Annual Meeting of Stockholders (the “Annual Meeting”) on June 21, 2024, at a time and location determined and to be specified in the Company’s upcoming definitive proxy statement related to the Annual Meeting. The Company has set April 24, 2024 as the record date for stockholders eligible to vote at the Company’s Annual Meeting.

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Under the rules of the U.S. Securities and Exchange Commission, the Company has set March 23, 2024 as the deadline for submitting a shareholder proposal for inclusion in the Company’s proxy materials for the Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended. Accordingly, in order for a stockholder proposal to be considered for inclusion in the Company’s proxy materials for the Annual Meeting, the proposal must be received by the Secretary of the Company at the Company’s principal executive offices at 1101 Brickell Avenue, Suite 1500, Miami, Florida 33131 no later than the close of business on such date, and comply with the procedures and requirements set forth in Rule 14a-8.

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In accordance with the advance notice requirements contained in the Amended and Restated Bylaws of the Company (the “Bylaws”), for director nominations or other business to be brought before the Annual Meeting by a stockholder, other than Rule 14a-8 proposals described above, written notice to the Secretary of the Company must be delivered to the Company’s principal executive offices at 1101 Brickell Avenue, Suite 1500, Miami, Florida 33131 no later than the close of business on March 23, 2024. These stockholder notices also must comply with the requirements of the Bylaws and will not be effective otherwise.

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2

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HUT 8 CORP.​ ​​ ​
(Registrant)

Date: March 13, 2024

By:/s/ Asher Genoot​ ​​ ​
Name:Asher Genoot
Title:Chief Executive Officer

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3

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Document and Entity Information
Mar. 13, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Mar. 13, 2024
Entity File Number 001-41864
Entity Registrant Name Hut 8 Corp.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 92-2056803
Entity Address State Or Province FL
Entity Address, Address Line One 1101 Brickell Avenue
Entity Address, Adress Line Two Suite 1500
Entity Address, City or Town Miami
Entity Address, Postal Zip Code 33131
City Area Code 212
Local Phone Number 798-6100
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Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol HUT
Security Exchange Name NASDAQ
Entity Emerging Growth Company true
Entity Ex Transition Period true
Entity Central Index Key 0001964789
Amendment Flag false
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