Mawson Infrastructure Group Inc.
For the period ended Oct 15, 2025. Filed Sep 4, 2025.
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Oct 15, 2025 · Filed Sep 4, 2025
Contents
PROXY STATEMENT
MAWSON INFRASTRUCTURE GROUP INC.
950 Railroad Ave., Midland, PA 15059
PROXY STATEMENT
FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS
To Be Held On
October 15, 2025, 4:00 pm Eastern Time
This Proxy Statement contains information about the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Mawson Infrastructure Group Inc. (referred to in this Proxy Statement as “Mawson”, “the Company”, “we”, “our” or “us”).
The Annual Meeting will be held virtually on:
October 15, 2025, 4:00 pm Eastern Time
You can attend the Annual Meeting via the virtual meeting portal at:
Holding the Annual Meeting online enables our stockholders to participate from any location with internet connectivity, enhances accessibility for all stockholders, and reduces the carbon footprint of our activities. The Annual Meeting has been designed to provide the same rights to participate as stockholders would have at an in-person meeting. Information on how to participate in this year’s virtual Meeting can be found below.
This Proxy Statement is furnished in connection with the solicitation of proxies by our Board of Directors (the “Board”) for use at the Annual Meeting and at any adjournment of the Annual Meeting. All proxies will be voted in accordance with the instructions they contain. If you do not specify your voting instructions on your proxy, it will be voted in accordance with the recommendations of our Board.
The Notice of the 2025 Annual Meeting of Stockholders, Proxy Statement, proxy card and our Annual Report on Form 10-K for the year ended December 31, 2024, as amended by Amendment No. 1 on Form 10-K/A filed with the Securities and Exchange Commission (the “SEC”) on April 30, 2025 (the “2024 Form 10-K”), are first being made available to stockholders on or about September 4, 2025 and are also available online atwww.mawsoninc.com, the SEC’s website, www.sec.gov, andwww.edocumentview.com/MIGI. For ease of voting, stockholders are encouraged to vote using the Internet. We encourage you to access and review all the information in the proxy materials before voting.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.