UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): June 22, 2022 (June 16, 2022)
 
Stronghold Digital Mining, Inc.
 
(Exact name of registrant as specified in its charter)
 
Delaware
001-40931
86-2759890
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

595 Madison Avenue, 28th Floor
New York, New York
  10022
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code:  (212) 967-5294
 
Not applicable
 
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Class A common stock, par value $0.0001 per share
SDIG
The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 
 


Item 5.07.
Submission of Matters to a Vote of Security Holders.
 
At the 2022 Annual Meeting of Stockholders of Stronghold Digital Mining, Inc. (the “Company”) held on June 16, 2022 (the “Annual Meeting”), management proposal 1 was approved. The proposal below is described in detail in the Company’s proxy statement for the Annual Meeting, dated April 29, 2022.
 
The final voting results are as follows:
 
1. The election of seven directors for a one-year term expiring in 2023:
 
 
Name of Director
For
Withheld
 
Gregory A. Beard
34,002,892
107,325
 
William B. Spence
33,623,577
486,640
 
Sarah P. James
33,086,570
1,023,647
 
Indira Agarwal
34,006,957
103,260
 
Matthew J. Smith
33,608,887
501,330
 
Thomas J. Pacchia
33,395,963
714,254
 
Thomas R. Trowbridge, IV
33,114,732
995,485


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
STRONGHOLD DIGITAL MINING, INC.
       
 
By:
/s/ Gregory A. Beard
   
Name:
Gregory A. Beard
   
Title:
Chief Executive Officer and Co-Chairman
Date: June 22, 2022