Galaxy Digital Inc. (GLXY)

Matthew Friedrich stock (Grant FV $5,637,600)

Matthew Friedrich option (Grant FV $1,678,372, Exercise $23.49)

Matthew Friedrich option (Grant FV $1,600,535, Exercise $28.49)

Matthew Friedrich option (Grant FV $1,532,674, Exercise $33.49)

Matthew Friedrich — Employment Agreement | Appointed as Chief Legal Officer, effective September 8, 2025.; Previous roles include General Counsel of Cognizant Technology Solutions (May 2017 - Jan 2021) and Chief Legal Officer of UnitedHealth Group (Jan 2021 - Mar 2021).; Most recently served as a legal consultant to Lynch Regenerative Medicine, LLC and TechCatalyst LLC from November 2024 through August 2025.

Andrew Siegel — Separation Agreement | Employment to continue through September 12, 2025 (Separation Date).; Lump sum cash payment of $300,000 upon execution and non-revocation of release of claims.; Accelerated vesting of all outstanding restricted share units and options.; Continued subject to confidentiality, non-disparagement, and cooperation covenants.; Base salary at an annualized rate of $400,000 during the employment term.; Company waives post-employment non-compete provision from the Offer Letter.; Restricted share units (RSUs) include 24,851 from a 2023 grant, 17,820 from a 2024 grant, and 22,354 from a 2025 grant, all vesting upon termination.; Stock option award for 34,106 shares granted in 2025, vesting upon termination.

Andrew Siegel — Severance | Will be leaving the Company on or about September 12, 2025 to assume a public policy role.; The terms relating to Mr. Siegel’s separation from Galaxy will be disclosed when finalized.

Doug Deason — Director Compensation Program | Appointment as Director, effective July 28, 2025.; Initial term expires at the Company's 2026 annual meeting of stockholders.; Will serve as a member of the Nominating and Corporate Governance Committee.; Participates in the Company's non-employee director compensation program.; Will enter into the Company's standard form of Indemnification Agreement.