Corporate Governance
Ionic Committee Charters
Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Ionic Charter and Bylaws
On February 6, 2025, pursuant to Amended & Restated Certificate of Incorporation, article VI section 2(a) and Bylaws section 3.2, by resolution of the Board, the number of directors was set to 5 directors, with the number of Class I directors set at 1.
Ionic Digital Inc. Amended and Restated Certificate of Incorporation (dated January 31, 2024)
Third Amended and Restated Bylaws (dated February 13, 2025)