2025 Annual Meeting of Stockholders
Attention Ionic Digital stockholders: Ionic Digital announced that it intends to adjourn, without conducting any business, the annual meeting of stockholders (the “Annual Meeting”) scheduled to be held on March 17, 2025, at 9:00 a.m. Eastern Time. The Company’s Board of Directors made this determination following discussions between the Company and certain stockholders (the “Plaintiff Stockholders”) in litigation pending before the Delaware Court of Chancery and in light of the timeline set by the Court for that litigation. A trial has been set by the Court for May 8 or 9, 2025. The Company expects to hold the Annual Meeting approximately 30 days from the date of the Court’s decision. The Company will announce the new date for the Annual Meeting following the Court’s decision.
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History
of energy
Fire
Prehistoric Era

Discovery of Fire
Fire provided warmth, protection, and cooking, enabling efficient food consumption. It also laid the groundwork for early economies through metallurgy and tool development.
Water
3rd century BCE

Invention of the Water Mill
Water mills in ancient Greece and Rome used flowing water to grind grain and power industries, supporting larger economies and the use of renewable energy for value creation.
Wind
9th century

Invention of the Windmill
Windmills harnessed wind energy for grinding grain and pumping water, enhancing agricultural productivity and industrial activities, and leading to modern wind energy
Fossil Fuels
18th century

Industrial Revolution
The Industrial Revolution, driven by coal, oil, and natural gas, spurred global economic growth, urbanization, and technological advancements.
Nuclear
1942

First Controlled Nuclear Chain Reaction
Enrico Fermi’s nuclear chain reaction demonstrated nuclear fission’s power potential, offering a low-carbon energy alternative with significant economic impact.
Solar
1954

Invention of the Photovoltaic Cell
Bell Laboratories’ photovoltaic cell converted sunlight into electricity, providing a scalable, renewable energy source crucial for modern economies.
Bitcoin
2009

Creation of Bitcoin
Bitcoin, introduced by Satoshi Nakamoto, used blockchain technology and proof-of-work consensus, transforming digital transactions and linking energy to monetary value.
Through our advanced computing operations and precise transaction processing, we help ensure the security and integrity of the Bitcoin blockchain.
As the world moves from analog to digital, lonic Digital plays a key role, helping safeguard this transition and preserving Bitcoin's core values.