Hut 8 Corp
For the period ended Dec 31, 2024. Filed Mar 3, 2025.
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FY2024 · Filed Mar 3, 2025
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Item 15. Exhibits and Financial Statement Schedules
Item 15. Exhibit and Financial Statement Schedules
| (1) | Consolidated Financial Statements: |
Our Consolidated Financial Statements are listed in the “Index to Consolidated Financial Statements” under Part II, Item 8 of this Annual Report.
| (2) | Financial Statement Schedules: |
Schedules not listed above have been omitted because the information required to be set forth therein is not applicable or is shown in the financial statements or notes herein.
| (3) | Exhibits: |
The documents listed in the following Exhibit Index of this Annual Report are incorporated by reference or are filed with this Annual Report, in each case as indicated therein (numbered in accordance with Item 601 of Regulation S-K).
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| Exhibit · · · Incorporated by Reference | |||||
| Number · Description · Form · Exhibit · Filing Date | |||||
| 2.1†# | | Business Combination Agreement, dated as of February 6, 2023, by and among New Hut, USBTC and Hut 8. | S-4 | 2.1 | 11/07/2023 |
| 3.1 | | Amended and Restated Certificate of Incorporation of Hut 8 Corp. | 8-K | 3.1 | 12/01/2023 |
| 3.2 | | Amended and Restated Bylaws of Hut 8 Corp. | 8-K | 3.2 | 12/01/2023 |
| 4.1 | | Description of Securities. | 10-KT | 4.1 | 03/28/2024 |
| 10.1 | | Form of Indemnification Agreement of Hut 8 Corp. | S-4 | 10.1 | 11/07/2023 |
| 10.2* | | Hut 8 Corp. 2023 Omnibus Incentive Plan. | 10-Q | 10.2 | 12/19/2023 |
| 10.3* | | Hut 8 Corp. Rollover Option Plan. | 10-Q | 10.3 | 12/19/2023 |
| 10.4* | | Hut 8 Mining Corp. Omnibus Long-Term Incentive Plan. | 10-Q | 10.4 | 12/19/2023 |
| 10.5* | | Employment Agreement, dated November 30, 2023, by and among Asher Genoot, Hut 8 Corp. and Hut 8 Mining Corp. | 10-Q | 10.6 | 12/19/2023 |
| 10.6* | | Employment Agreement, dated November 30, 2023, by and among Michael Ho, Hut 8 Corp. and Hut 8 Mining Corp. | 10-Q | 10.7 | 12/19/2023 |
| 10.7#* | | Employment Agreement, dated as of July 25, 2024, by and between Sean Glennan and Hut 8 Corp. | 10-Q | 10.2 | 11/13/2024 |
| 10.8#* | | Employment Agreement, dated as of May 1, 2024, by and between Victor Semah and Hut 8 Corp. | 10-Q | 10.3 | 08/13/2024 |
| 10.9#* | | Separation Agreement, dated February 12, 2024, by and among Jaime Leverton, Hut 8 Corp. and Hut 8 Mining Corp. | 10-KT | 10.9 | 03/28/2024 |
| 10.10† | | Secured Promissory Note between Compute North Member LLC and TZ Capital Holdings, LLC, dated April 8, 2022. | S-4 | 10.6 | 11/07/23 |
| 10.11† | | First Amendment to the Secured Promissory Note between Compute North Member LLC and TZ Capital Holdings, LLC, dated July 26, 2022. | S-4 | 10.7 | 11/07/23 |
| 10.12† | | Second Amendment to the Secured Promissory Note between Compute North Member LLC, TZ Capital Holdings, LLC and US Data King Mountain LLC, dated December 6, 2022. | S-4 | 10.8 | 11/07/23 |
| 10.13†# | | Debt Repayment Agreement, dated as of September 27, 2024, by and among Hut 8 Corp., U.S. Data Mining Group, Inc. (d/b/a U.S. Bitcoin Corp.), US Data Guardian LLC, U.S. Data Technologies Group Ltd. and Anchorage Lending CA, LLC | 8-K | 10.1 | 10/01/2024 |
| 10.14# | | Second Amended and Restated Credit Agreement dated as of June 17, 2024 between Hut 8 Mining Corp. and Coinbase Credit, Inc. | 8-K | 10.1 | 06/24/2024 |
| 10.15 | | Convertible Note Purchase Agreement, dated June 21, 2024, by and between Hut 8 Corp., Coatue Tactical Solutions Lending Holdings AIV 3 LP, and Hut 8 Mining Corp. | 8-K | 10.1 | 06/24/2024 |
| 10.16# | | Registration Rights Agreement, dated December 4, 2024, between Hut 8 Corp. and Coatue Tactical Solutions Lending Holdings AIV 3 LP. | 8-K | 1.2 | 12/04/2024 |
| 10.17# | | Controlled Equity OfferingSM Sales Agreement, dated December 4, 2024, among the Company and Cantor Fitzgerald & Co., Keefe, Bruyette & Woods, Inc., The Benchmark Company, LLC, BTIG, LLC, Canaccord Genuity LLC, Craig-Hallum Capital Group LLC, Maxim Group LLC, Needham & Company, LLC, Roth Capital Partners, LLC, Cantor Fitzgerald Canada Corporation, Stifel Nicolaus Canada Inc. and Canaccord Genuity Corp. | 8-K | 1.1 | 12/04/2024 |
| 10.18†# | | Limited Liability Company Agreement of TZRC LLC, as amended. | S-4 | 10.18 | 11/07/2023 |
| 19.1 | | Insider Trading Policy. | | | |
| 21.1 | | List of Subsidiaries. | | | |
| 23.1 | | Consent of Raymond Chabot Grant Thornton LLP. | | | |
| 23.2 | | Consent of RSM US LLP. | | | |
| 31.1 | | Certification of Principal Executive Officer of Hut 8 Corp. pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | | | |
| 31.2 | | Certification of Principal Financial and Accounting Officer of Hut 8 Corp. pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | | | |
| 32.1** | | Certification of Principal Executive Officer and Principal Financial and Accounting Officer of Hut 8 Corp. pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | | | |
| 97.1 | | Clawback Policy. | 10-KT | 97.1 | 03/28/2024 |
| 101 | | Inline Interactive Data File. | | | |
| 104 | | Cover Page Interactive Data File. | | | |
| † | Pursuant to Item 601(a)(5) of Regulation S-K, certain schedules and similar attachments have been omitted. Hut 8 hereby agrees to furnish a copy of any omitted schedule or similar attachment to the SEC upon request. |
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| # | Pursuant to Item 601(b)(2) or Item 601(b)(10), as applicable, of Regulation S-K, certain portions of this exhibit were redacted. Hut 8 hereby agrees to furnish a copy of any redacted information to the SEC upon request. |
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| * | Management contract or compensation plan or arrangement. |
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| ** | Furnished herewith and not deemed to be “filed” for purposes of Section 18 of the Exchange Act, and shall not be deemed to be incorporated by reference into any filing under the Securities Act or the Exchange Act (whether made before or after the date of the Annual Report), irrespective of any general incorporation language contained in such filing. |
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