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Form of Proxy

GALAXY DIGITAL INC.

Notes

No. Proposition For Against Abstain
1

DIRECTOR Michael Daffey

2

DIRECTOR Bill Koutsouras

3

DIRECTOR Rhonda Adams-Medina

4

DIRECTOR Douglas Deason

5

DIRECTOR Jane Dietze

6

DIRECTOR Michael Novogratz

7

Ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for the year ending December 31, 2026.

8

Non-binding advisory vote on the compensation of the Companys named executive officers.

9

Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Companys named executive officers.