GLXYGalaxy Digital
Deals with insiders in the proxy filed 2026-04-08
Deals between GLXY and its directors, executives, owners of more than 5% or their families: a relative on the payroll, a plane the company charters from its CEO, a director's company that buys from it. SEC rules (Item 404) make the company list every such deal over $120,000 in its proxy statement.
The whole section
3 paragraphs quoted as filed
Related Person Transactions Policies and Procedures“We have adopted a written Related Person Transaction Policy (the “RPT Policy”), which sets forth our policy with respect to the review, approval, ratification and disclosure of related person transactions by our Audit Committee. For purposes of the policy, a “related person transaction” is a transaction, arrangement or relationship (or any series of similar transactions, arrangements or relationships) in which we were, are or will be a participant and the amount involved exceeded, exceeds or will exceed $120,000 and in which any related person (as defined in the RPT Policy) had, has or will have a direct or indirect material interest.”
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Related Person Transactions Policies and Procedures“The RPT Policy requires that notice of a proposed related person transaction be provided to the head of our legal department prior to entry into such transaction. If the head of our legal department and our legal department determine that such transaction is a related person transaction, the proposed transaction will be submitted to our Audit Committee for consideration. Under the RPT Policy, our Audit Committee considers all relevant facts and circumstances, including, without limitation, the commercial reasonableness of the terms, the benefit and perceived benefit, or lack thereof, to the Company, opportunity costs of alternate transactions, the materiality and character of the Related Person’s direct or indirect interest, and the actual or apparent conflict of interest of the Related Person. The Audit Committee will not approve or ratify related person transactions that are in, or not inconsistent with, our and our stockholders’ best interests.”
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Related Person Transactions Policies and Procedures“The RPT Policy also provides that the Audit Committee review previously approved or ratified related person transactions that are ongoing to determine whether the related person transaction should continue.”
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Paragraphs are compared by their words, not read by AI: one counts as new when no paragraph last year shares half of its words, or when it names a person or company last year's section did not. A deal reported again with a new amount is not new. Always check the filing. Open the proxy ↗