DIGI POWER X INC. - Form 6-K Filing

2025-12-23SEC Filing 6-K (0001213900-25-125296)

This filing is an amendment to a previous filing, with DIGI POWER X INC. reporting on the submission of various documents to Canadian Securities Regulatory Authorities via SEDAR. These documents include a voting instruction form, a request for financial statements, a notice of availability of proxy materials, a notice of meeting, a form of proxy, and a report of voting results. The company is utilizing the notice-and-access mechanism for distributing meeting materials, allowing shareholders to access information online rather than receiving physical copies. The annual general and special meeting of shareholders is scheduled for December 11, 2025, to elect directors, appoint auditors, and approve stock option and restricted share unit plans. The record date for determining eligible shareholders is October 27, 2025. Shareholders can vote online, by fax, by email, or by mail. The filing also details the company's capital structure, including subordinate voting shares and proportionate voting shares, and lists principal shareholders. Information regarding the election of directors, including nominees and their shareholdings, is provided. The company emphasizes the importance of reviewing the information circular before voting.

Ticker mentioned:DGXX