Hut 8 — Proxy Solicitation & Information Statement 2024

Apr 26, 2024

Table of Contents

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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

Meeting Date: Friday, June 21, 2024 Time: 10:00 a.m. (Eastern Time) Place: www.virtualshareholdermeeting.com/HUT2024

We are holding our 2024 Annual Meeting of Stockholders for the following purposes, which are described in more detail in the proxy statement:

1. to elect eight directors to our board of directors; and

2. to transact any other business as may properly come before the meeting or any adjournment or postponement thereof.

Only stockholders of record as of the close of business on April 24, 2024, will be entitled to attend and vote at the Annual Meeting.

We will furnish our proxy materials over the Internet as permitted by the rules of the U.S. Securities and Exchange Commission. As a result, we are sending to certain of our stockholders a Notice of Internet Availability of Proxy Materials rather than a full paper set of the proxy materials. Such notice contains instructions on how to access our proxy materials on the Internet, as well as instructions on how stockholders may obtain a paper copy of the proxy materials. This process will reduce the costs and environmental impact associated with printing and distributing our proxy materials. We expect to mail this notice and our proxy materials on or about April 26, 2024.

Your vote is important. We encourage you to vote by proxy in advance of the Annual Meeting, whether or not you plan to attend the meeting. The Notice of Internet Availability of Proxy Materials includes instructions on how to vote, including by Internet and telephone. If you hold your shares through a brokerage firm, bank, broker-dealer or other similar organization, please follow their instructions.

If you have any questions about the Annual Meeting or require more information with respect to the procedures for voting, please contact our strategic shareholder advisor and proxy solicitation agent, Morrow Sodali at 1-888-777-2059 toll free in North America or 1-289-695-3075 collect outside North America or by email at assistance@morrowsodali.com.

By Order of the Board of Directors,

/s/ William Tai William Tai Chair of the Board

April 26, 2024 Miami, Florida

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON JUNE 21, 2024.

The Company’s Proxy Statement and Annual Report are also available at www.proxyvote.com.