0001104659-23-124070.txt : 20231206 0001104659-23-124070.hdr.sgml : 20231206 20231206185300 ACCESSION NUMBER: 0001104659-23-124070 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231130 FILED AS OF DATE: 20231206 DATE AS OF CHANGE: 20231206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hefti Alexia CENTRAL INDEX KEY: 0001998052 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41864 FILM NUMBER: 231470753 MAIL ADDRESS: STREET 1: 24 DUNCAN STREET, SUITE 500 CITY: TORONTO STATE: Z4 ZIP: M5V 2B8 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hut 8 Corp. CENTRAL INDEX KEY: 0001964789 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 922056803 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1101 BRICKELL AVENUE, SUITE 1500 CITY: MIAMI STATE: FL ZIP: 33131 BUSINESS PHONE: 305-224-6427 MAIL ADDRESS: STREET 1: 1101 BRICKELL AVENUE, SUITE 1500 CITY: MIAMI STATE: FL ZIP: 33131 3 1 tm2332310-1_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-11-30 0 0001964789 Hut 8 Corp. HUT 0001998052 Hefti Alexia 1101 BRICKELL AVENUE, SUITE 1500 MIAMI FL 33131 1 0 0 0 Deferred Stock Units Common Stock 16564 D Reflects deferred stock units ("DSUs") that are fully vested and will be settled in either common stock or cash (or a combination thereof) at the discretion of the Issuer. These DSUs will settle [during a period commencing on the business day following the reporting person's separation from service from the Issuer and ending on December 15th of the first calendar year following the separation date] [following the reporting person's separation from service from the Issuer]. Each DSU represents a contingent right to receive one share of the Issuer's common stock. /s/ Aniss Amdiss, as Attorney-in-Fact 2023-12-06 EX-24 2 tm2332310d1_ex24.htm EXHIBIT 24

EXHIBIT 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Jaime Leverton, Asher Genoot, Michael Ho, Shenif Visram and Aniss Amdiss, signing individually, the undersigned’s true and lawful attorneys-in-fact to:

(1)          prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the Securities and Exchange Commission (the “SEC”), a Form ID and Forms 3, 4 and 5 (including amendments thereto and joint filing agreements in connection therewith) in accordance with Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, in the undersigned’s capacity as an officer, director or beneficial owner of more than 10% of a registered class of securities of the Company;

(2)          do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID and Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(3)          take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming that each such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of 09/29/2023.

	By:	/s/ Alexia Hefti
	Name:	Alexia Hefti