425: Galaxy Digital Holdings Abridges Time for Shareholder Meeting Communication

Galaxy Digital Holdings Ltd. has abridged the time periods for notifying regulatory authorities and delivering requests for beneficial ownership information related to its special shareholder meeting on May 9, 2025.

Summary

• Galaxy Digital Holdings Ltd. has filed a certificate regarding the abridgement of time periods for communicating with beneficial owners of securities.
• The abridgement relates to the special meeting of shareholders scheduled for May 9, 2025.
• The company has made arrangements for the delivery of proxy-related materials in compliance with National Instrument 54-101 (NI 54-101).
• Galaxy Digital is relying on Section 2.20 of NI 54-101 for the abridgement concerning subsections 2.2(1) and 2.5(1) of NI 54-101.

Sentiment

Score: 7

Explanation: The document is a routine regulatory filing, indicating standard corporate governance practices. The sentiment is neutral to slightly positive as it demonstrates compliance.

Positives

• The company has made arrangements for the delivery of proxy-related materials in compliance with NI 54-101.
• The company confirms it has carried out all requirements of NI 54-101.

Future Outlook

The document does not contain any specific forward-looking statements beyond the scheduling of the shareholder meeting.

Management Comments

• Francesca Don Angelo, Corporate Secretary of Galaxy Digital Holdings Ltd., certifies the company's compliance with NI 54-101 requirements.

Industry Context

This announcement reflects standard regulatory compliance procedures for companies communicating with beneficial owners of securities, particularly in the context of shareholder meetings. It ensures transparency and adherence to securities regulations.

Stakeholder Impact

• Shareholders will receive proxy materials and have the opportunity to participate in the special meeting.
• The company's compliance with NI 54-101 ensures transparency and proper communication with beneficial owners.

Next Steps

• The company will proceed with the special meeting of shareholders on May 9, 2025.
• Galaxy Digital will continue to deliver proxy-related materials to beneficial owners.

Key Dates

Keywords

Galaxy Digital Holdings, Shareholder Meeting, Abridgement, NI 54-101, Proxy Materials, Beneficial Owners, Securities