重大事件
即時報告
8-K
2026-07-13
Galaxy Digital 任命前 Xerox 行政總裁 Steven Bandrowczak 為新董事
AI 繁中摘要
📄 Galaxy Digital Inc. 提交 8-K 表格,宣布任命新董事
Galaxy Digital(股票代碼:GLXY)於 2026 年 7 月 10 日向美國證交會提交 8-K 表格,報告董事會已任命 Steven Bandrowczak 擔任董事,並即時加入審計委員會。
🔹 新董事背景
Steven Bandrowczak(65 歲)曾任 Xerox Holdings Corporation 行政總裁(2022 年 8 月至 2026 年 3 月),此前於 2018 年加入 Xerox 擔任總裁兼營運總監。他亦曾擔任 Alight Solutions 營運總監及資訊總監,並在多間跨國企業(包括 Avaya、Nortel、Lenovo、DHL、Avnet)擔任高層領導職位。他持有長島大學計算機科學學士學位及哥倫比亞大學技術管理碩士學位。
🔹 任命細節
Bandrowczak 的董事任期將於 2027 年股東周年大會屆滿,或其繼任者獲選舉為止。他將按公司非僱員董事薪酬計劃獲得報酬,並簽訂標準補償協議。據公司申報,Bandrowczak 與任何人士並無安排或諒解導致其被選為董事,亦不存在須披露的關連交易或家族關係。
🔹 對投資者的潛在影響
Bandrowczak 在科技、營運及企業轉型方面經驗豐富,尤其曾帶領 Xerox 的業務重組,其加入可為 Galaxy Digital 的董事會帶來營運紀律與科技視野。委任審計委員會成員亦有助加強財務監控及公司治理,對投資者而言屬正面信號。
展開英文正文
glxy-202607100001859392FALSE00018593922026-07-102026-07-10 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 10, 2026 Galaxy Digital Inc. (Exact name of registrant as specified in its charter) Delaware001-42655 87-0836313 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 300 Vesey Street New York, NY 10282 (Address of principal executive offices)(Zip Code) (212) 390-9216 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each classTrading Symbol(s)Name of each exchange on which registered Class A Common Stock, $0.001 Par ValueGLXYThe Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On July 10, 2026, the Board of Directors (the “Board”) of Galaxy Digital Inc. (the “Company”) appointed Steven Bandrowczak, 65, to serve as a director of the Company, effective as of July 13, 2026. Mr. Bandrowczak’s initial term will expire at the Company’s 2027 annual meeting of stockholders and until Mr. Bandrowczak’s successor shall have been duly elected and qualified, or until his earlier death, resignation, disqualification, or removal. Upon his appointment, Mr. Bandrowczak will also serve as a member of the audit committee of the Board. Mr. Bandrowczak has served as a Senior Advisor at Sol Consulting, a technology consulting firm, since May 2026. Previously, he served as Chief Executive Officer of Xerox Holdings Corporation (“Xerox”) from August 2022 until March 2026. He joined Xerox in June 2018 as President and Chief Operations Officer. Prior to Xerox, Mr. Bandrowczak served as Chief Operating Officer and Chief Information Officer at Alight Solutions from November 2016 to June 2018, where he was responsible for the application portfolio and technical infrastructure of the organization. Throughout his career, Mr. Bandrowczak also held senior leadership positions at various multi-billion-dollar global companies, including Avaya, Nortel, Lenovo, DHL and Avnet. Mr. Bandrowczak holds a B.S. in Computer Science from Long Island University and an M.S. in Technology Management from Columbia University. Mr. Bandrowczak will participate in the Company’s non-employee director compensation program as described under “Non-Employee Director Compensation Arrangements” in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on April 8, 2026 and incorporated by reference herein. Mr. Bandrowczak will also enter into the Company’s standard form of Indemnification Agreement, which is attached as Exhibit 10.2 to the Company’s Registration Statement on Form S-4 filed with the SEC on January 28, 2022 (File No. 333-262378) and is incorporated by reference herein. There is no arrangement or understanding between Mr. Bandrowczak and any other persons pursuant to which Mr. Bandrowczak was selected as a director and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. There are no family relationships between Mr. Bandrowczak and any other director or executive officer of the Company. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GALAXY DIGITAL INC. Date: July 13, 2026 By:/s/Anthony Paquette Anthony Paquette Chief Financial Officer