RIOT · Riot Platforms, Inc.

The amended bylaws were adopted by the board in response to a non-binding advisory shareholder vote approved at the 2025 annual meeting, which the board recommended voting in favor of. The phased declassification structure allows all currently elected directors to complete their existing terms to ensure leadership continuity, before all director seats become subject to annual election starting at the 2029 annual meeting. The amended bylaws also include updated procedures for shareholder proposals, director nominations, special meeting requests, and stockholder action by written consent.