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Galaxy Digital Declaration of Voting Results & Voting Rights Announcements 2021

Jun 30, 2021

45785_rns_2021-06-29_96491e43-6cd5-4e0c-b837-6578d6414154.pdf

Declaration of Voting Results & Voting Rights Announcements

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Galaxy Digital Announces Results from Annual General Meeting

NEW YORK, NEW YORK, June 29, 2021 – Galaxy Digital Holdings Ltd. (TSX: GLXY) (“Galaxy Digital” or the “Company”) is pleased to announce the results of votes on matters considered at its Annual General Meeting of Shareholders (the “Meeting”) which took place on June 29, 2021.

All five members of the Company’s Board of Directors named as nominees in its management information circular (the “Circular”) were elected as directors: Michael Novogratz, Bill Koutsouras, Nereida Flannery, Theagenis Iliadis and Dominic Docherty.

Additional voting results from the Meeting include:

shareholders approved the appointment of Davidson & Company LLP as the Company’s auditor;
disinterested shareholders approved the Company’s long-term incentive plan (the “ LTI Plan ”) as set out in the Circular; and
disinterested shareholders approved certain grants previously issued under the LTI Plan as set out in the Circular.

About Galaxy Digital

Galaxy Digital (TSX: GLXY) is a diversified financial services and investment management company in the digital asset, cryptocurrency, and blockchain technology sectors. Galaxy Digital's team has extensive experience spanning investing, portfolio management, capital markets, venture capital, asset management, and blockchain technology. Galaxy Digital operates in the following businesses: Trading, Asset Management, Principal Investments, Investment Banking, and Mining. Galaxy Digital's CEO and Founder is Mike Novogratz. The Company is headquartered in New York City, with offices in Chicago, San Francisco, London, Amsterdam, Tokyo, Hong Kong, the Cayman Islands (registered office), and New Jersey. Additional information about the Company's businesses and products is available on www.galaxydigital.io.

Disclaimers

The TSX has neither approved nor disapproved the contents of this press release.