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Board of Directors expanded to five members

Company: Riot

Subject kind
personnel
Statement date
2021-05-23
Current status
stated

The claim, verbatim

Board expanded to five directors, with at least three qualifying as independent

Source (primary)

Riot 8-K filed 2021-05-24 (SEC EDGAR, sec_filing)
View cached copy (2026-09-13)Live source ↗

Quote: “the Board, pursuant to its authority under the Corporation's bylaws to fix the number of authorized directors on the Board from time to time, unanimously approved the addition of one (1) additional seat on the Board and thereby to fix the number authorized directors on the Board at five (5), at least three (3) of whom must qualify as "independent directors"”

How we checked this

Checked on September 22, 2026. The cited source supports every part of this claim.

The document states the Board was fixed at five directors with at least three independent.

Confirmed in the source:

What we did: Read our cached copy of SEC EDGAR (https://www.sec.gov/Archives/edgar/data/1167419/000107997321000412/riot_8k.htm) in full (15,812 characters, retrieved September 13, 2026) and checked each assertion in the claim against it.

Additional evidence

confirms Riot 8-K filed 2021-05-24

Quote: “the Board, pursuant to its authority under the Corporation's bylaws to fix the number of authorized directors on the Board from time to time, unanimously approved the addition of one (1) additional seat on the Board and thereby to fix the number authorized directors on the Board at five (5), at least three (3) of whom must qualify as "independent directors"”

View cached copy (2026-09-13)Live source ↗