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Board director elections for 2005

Company: TeraWulf

Subject kind
personnel
Statement date
2005-03-24
Promised by
2005-04-28
Current status
outcome unconfirmed

What the later record shows

Outcome not yet confirmed

No passage reports the results of the April 28, 2005 Annual Meeting. P1 (2017) shows Simonson and Harris were still directors in 2017, but it does not say whether the 2005 nominees were elected.

“two of our directors, Gerald W. Simonson and David O. Harris, have decided not to stand for re-election at the Annual Meeting”
2017-03-23 · TeraWulf DEF 14A filed 2017-03-24 View cached copy (2026-09-27)Live source ↗

Checked November 8, 2026 against filings, releases and reporting published after the claim was made. Quotes are verbatim from the linked documents.

The claim, verbatim

Six directors (William C. Ulland, Charles H. Andresen, Gerald W. Simonson, David O. Harris, Rondi Erickson, and H. Leigh Severance) nominated for election to Board for one-year terms at April 28, 2005 Annual Meeting

Source (primary)

TeraWulf DEF 14A filed 2005-03-25 (SEC EDGAR, sec_filing)
View cached copy (2026-09-27)Live source ↗

Quote: “The Board of Directors has fixed at six the number of directors to be elected to the Board at the 2005 Annual Meeting of Shareholders and has nominated the six persons named below for election as directors, each to serve for a one-year term.”

How we checked this

Checked on October 12, 2026. The cited source supports every part of this claim.

The proxy statement names all six nominees, states that each would serve a one-year term, and gives the meeting date as April 28, 2005.

Confirmed in the source:

What we did: Read our cached copy of SEC EDGAR (https://www.sec.gov/Archives/edgar/data/1083301/000095013405006010/c93286def14a.txt) in full (46,827 characters, retrieved September 27, 2026) and checked each assertion in the claim against it.

Additional evidence

confirms TeraWulf DEF 14A filed 2005-03-25

Quote: “The Board of Directors has fixed at six the number of directors to be elected to the Board at the 2005 Annual Meeting of Shareholders and has nominated the six persons named below for election as directors, each to serve for a one-year term.”

View cached copy (2026-09-27)Live source ↗

Record of changes

September 27, 2026 — stated
Automated extraction from the cited source. Recorded automatically from the cited source when it was published, then queued for evidence review.
September 28, 2026 — delayed
Automated extraction from the cited source. Recorded automatically from the cited source when it was published, then queued for evidence review.
October 9, 2026 — outcome unconfirmed
Automated extraction from the cited source. Recorded automatically from the cited source when it was published, then queued for evidence review.