$HUT

$66.14 +$3.17 (5.03%) Live

$HUT Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$HUT Management Team

Mr. William Tai

Independent Chairman of the Board

Age 60

Compensation $225.0K CAD

Sex Male

Mr. Asher Genoot

President

Chief Executive Officer

Age 29

Compensation -

Sex Male

Mr. Shenif Visram

Chief Financial Officer

Age -

Compensation -

Sex Male

Mr. James Beer

Senior Vice President - Operations

Age -

Compensation -

Sex Male

Mr. Josh Rayner

Vice President - Sales

Age -

Compensation -

Sex Male

Ms. Suzanne Ennis

Vice President - Corporate Development

Head of Investor Relations

Age -

Compensation $1.534M CAD

Sex Female

Mr. Aniss Amdiss

Corporate Secretary

Chief Legal Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. William Tai Independent Chairman of the Board	60	$225.0K CAD	Male
Mr. Asher Genoot President Chief Executive Officer	29	-	Male
Mr. Shenif Visram Chief Financial Officer	-	-	Male
Mr. James Beer Senior Vice President - Operations	-	-	Male
Mr. Josh Rayner Vice President - Sales	-	-	Male
Ms. Suzanne Ennis Vice President - Corporate Development Head of Investor Relations	-	$1.534M CAD	Female
Mr. Aniss Amdiss Corporate Secretary Chief Legal Officer	-	-	Male

Board of Directors

From the proxy statement filed Apr 28, 2026

Directors

serving now

Independent

6 of 8

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

William Tai

Director	Age	On board	Independent	Committees	Other public boards	Pay
Asher Genoot CEO	31	Not stated	Not independent	None stated	American Bitcoin Corp.	Paid as CEO
Michael Ho Executive officer	32	Not stated	Not independent	None stated	American Bitcoin Corp.	Not stated
William Tai Board chair	63	Not stated	Independent	Nominating and Governance Committee	None stated	$325,102
Joseph Flinn	61	Not stated	Independent	Audit Committee · Chair	None stated	$330,319
E. Stanley O’Neal	74	Not stated	Independent	Audit Committee Nominating and Governance Committee	Clearway Energy, Inc., Element Solutions Inc.	Not stated
Carl J. (Rick) Rickertsen	66	Not stated	Independent	Compensation and Talent Development Committee	MicroStrategy Incorporated	$305,695
Mayo A. Shattuck III	71	Not stated	Independent	Audit Committee Compensation and Talent Development Committee · Chair	Gap Inc.	$339,647
Amy Wilkinson	53	Not stated	Independent	Compensation and Talent Development Committee Nominating and Governance Committee · Chair	INNOVATE Corp.	$325,102

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 28, 2026

Mr. Genoot and Mr. Ho, through the LLC Purchaser

Mr. Genoot is our Chief Executive Officer and director; Mr. Ho is our Chief Strategy Officer and director; both manage and control the LLC Purchaser

$1.40 per share

2025

Purchase by a limited liability company of 23,199,205 shares of Class B common stock of American Bitcoin at $1.40 per share under an Investor Rights Agreement

With American Bitcoin Open in proxy

Immediate family member of Mr. Genoot (unnamed)

immediate family member of Mr. Genoot

$123,600

2026

Employment of an immediate family member of Mr. Genoot in a non-officer position with an annual base salary for 2026

With a subsidiary of the Company Open in proxy

Comments

Company Executives

$HUT Management Team

Mr. William Tai

Mr. Asher Genoot

Mr. Shenif Visram

Mr. James Beer

Mr. Josh Rayner

Ms. Suzanne Ennis

Mr. Aniss Amdiss

Board of Directors

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