Galaxy Digital — Regulatory Filings 2021

Jun 30, 2021

Galaxy Digital Holdings Ltd. Report of Voting Results (Pursuant to Section 11.3 of National Instrument 51-102)

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations , this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting (the “ Meeting ”) of the shareholders of Galaxy Digital Holdings Ltd. (the “ Company ”) held virtually on June 29, 2021.

Election of Directors

At the Meeting, shareholders voted to elect the following directors, as follows:

	For	%	Withheld	%
Michael Novogratz	28,117,622	99.945%	15,459	0.055%
Theagenis Iliadis	25,929,449	92.167%	2,203,632	7.833%
Nereida Flannery	26,392,908	93.814%	1,740,173	6.186%
Bill Koutsouras	28,099,186	99.880%	33,895	0.120%
Dominic Docherty	28,109,639	99.917%	23,442	0.083%

Appointment of Auditor

At the Meeting, shareholders voted to appoint Davidson & Company LLP, Chartered Professional Accountants as the auditor of the Company for the ensuing year and authorized the directors to fix the remuneration to be paid to Davidson & Company LLP, as follows:

For	%	Withheld	%
44,044,975	99.885%	50,747	0.115%

Approval of Long Term Incentive Plan

At the Meeting, disinterested shareholders voted to approve the Company’s long term incentive plan (the “ LTI Plan ”), as more particularly described in the Company’s Management Information Circular dated May 27, 2021, as follows:

For	%	Against	%
21,626,460	76.872%	6,506,621	23.128%

Approval of Long Term Incentive Plan Grants

At the Meeting, disinterested shareholders voted to approve certain grants previously issued under the LTI Plan, as more particularly described in the Company’s Management Information Circular dated May 27, 2021, as follows:

For	%	Against	%
23,339,883	82.962%	4,793,198	17.038%

For additional information, please see the Management Information Circular of the Company dated May 27, 2021 and filed in connection with the Meeting, which is available on the Company’s website at https://investor.galaxydigital.io/ and under the Company’s profile on SEDAR at www.sedar.com.

Dated this 29[th] day of June 2021.