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Form of Proxy

MARATHON DIGITAL HOLDINGS, INC.

Notes

No. Proposition For Against Abstain
1

Election of Class II Director to serve until our 2028 meeting of stockholders: Georges Antoun

2

Election of Class II Director to serve until our 2028 meeting of stockholders: Jay Leupp

3

Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.

4

Non-binding, advisory vote on the compensation of our Named Executive Officers (Say-on-Pay).

5

Approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (the 2018 Plan) to increase the number of shares of our common stock reserved under the 2018 Plan by 18 million shares.