Communications with the Board

Stockholders and other interested parties may communicate with Ionic Digital’s Board of Directors, the Chair of the Board, the independent directors as a group, or the chair of any standing Board committee by sending written correspondence to:

[Board of Directors / Chair of the Board / applicable Committee Chair]
c/o General Counsel
Ionic Digital Inc.
650 Massachusetts Avenue NW, 6th Floor
Washington, DC 20001

Communications should identify the individual director, group of directors, or committee chair to whom they are directed. The General Counsel will review incoming communications and forward appropriate communications to the intended recipient. The Company may exclude solicitations, advertisements, employment inquiries, customer-service requests, communications that are threatening or illegal, and communications that do not reasonably relate to Ionic Digital or the responsibilities of its Board. Communications will not be excluded based on the viewpoint expressed.