Class I Director Elections for 2024 Term
Company: Marathon Digital
What the later record shows
Delivered on time
The 2024 proxy says the Class I terms expire at the 2024 Annual Meeting. The 2025 proxy shows a new Class I slate with terms running to 2027, consistent with the terms ending in 2024 as promised.
“the Class I directors are Fred Thiel, Kevin DeNuccio, and Said Ouissal, whose terms will expire at the Annual Meeting unless they are re-elected”
2024-04-28 · Marathon Digital DEF 14A filed 2024-04-29 View cached copy (2026-08-31)Live source ↗
“The Class I directors are Fred Thiel, Janet George and Barbara Humpton, whose terms will expire at the annual meeting of stockholders to be held in 2027”
2025-04-29 · Marathon Digital DEF 14A filed 2025-04-30 View cached copy (2026-08-31)Live source ↗
Checked October 10, 2026 against filings, releases and reporting published after the claim was made. Quotes are verbatim from the linked documents.
The claim, verbatim
Four Class I directors to be elected for a three-year term expiring in 2024
Source (primary)
Marathon Digital DEF 14A filed 2021-06-16 (SEC EDGAR, sec_filing)
View cached copy (2026-09-13)Live source ↗
Quote: “Approve the election of four Class I directors for a three-year term expiring in 2024”
How we checked this
Checked on October 11, 2026. The cited source supports every part of this claim.
The proxy statement lists, as Proposal 2, the election of four Class I directors for a three-year term expiring in 2024. The Term of Office and Vote Required sections repeat the 2024 expiry. One passage says '2043', which appears to be a typo.
Confirmed in the source:
- Four Class I directors were to be elected at Marathon Digital Holdings' 2021 Annual Meeting
- The Class I director term was three years, expiring in 2024
What we did: Read our cached copy of SEC EDGAR (https://www.sec.gov/Archives/edgar/data/1507605/000149315221014549/def14a.htm) in full (75,760 characters, retrieved September 13, 2026) and checked each assertion in the claim against it.
Additional evidence
confirms Marathon Digital DEF 14A filed 2021-06-16
Quote: “Approve the election of four Class I directors for a three-year term expiring in 2024”
confirms Marathon Digital DEF 14A filed 2024-04-29
Quote: “the Class I directors are Fred Thiel, Kevin DeNuccio, and Said Ouissal, whose terms will expire at the Annual Meeting unless they are re-elected”
confirms Marathon Digital DEF 14A filed 2025-04-30
Quote: “The Class I directors are Fred Thiel, Janet George and Barbara Humpton, whose terms will expire at the annual meeting of stockholders to be held in 2027”