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Nancy Novak appointed as Class I director

Company: Marathon Digital

Subject kind
personnel
Statement date
2026-08-03
Current status
stated

The claim, verbatim

Nancy Novak was appointed as a director effective August 1, 2026, serving as a Class I director with term expiring at the 2027 annual meeting

Source (primary)

Marathon Digital 8-K filed 2026-08-04 (SEC EDGAR, sec_filing)
View cached copy (2026-08-30)Live source ↗

Quote: “On August 1, 2026, the Board appointed each of Nancy Novak and Craig Hart to serve as a director on the Board, filling the vacancies created by the aforementioned resignations, effective immediately. Ms. Novak will serve as a Class I director, with a term expiring at the Company's 2027 annual meeting of stockholders”

How we checked this

Checked on September 2, 2026. The cited source supports every part of this claim.

The filing establishes the August 1, 2026 appointment date, Novak's Class I designation, and the 2027 annual meeting term expiry.

Confirmed in the source:

What we did: Read our cached copy of SEC EDGAR (https://www.sec.gov/Archives/edgar/data/1507605/000149315226035933/form8-k.htm) in full (7,381 characters, retrieved August 30, 2026) and checked each assertion in the claim against it.

Additional evidence

confirms Marathon Digital 8-K filed 2026-08-04

Quote: “On August 1, 2026, the Board appointed each of Nancy Novak and Craig Hart to serve as a director on the Board, filling the vacancies created by the aforementioned resignations, effective immediately. Ms. Novak will serve as a Class I director, with a term expiring at the Company's 2027 annual meeting of stockholders”

View cached copy (2026-08-30)Live source ↗