Investor Relations.

Investor Relations

Corporate Governance
Lead Director
Chair
Member

Pubco

The Public Company Board of Directors serve as directors of Galaxy Digital Holdings Ltd.

Opco

The Operating Company Board of Managers serve as managers of Galaxy Digital Holdings GP LLC.

Corporate Governance
Lead Director
Chair
Member
Members
Pubco Board
Audit Committee Pubco
Compensation, Corporate Governance and Nominating Committee
Opco Board
Audit Committee Opco
Dominic Docherty
Chris Ferraro
Nereida Flannery
Theagenis Iliadis
Bill Koutsouras
Rhonda Adams Medina
Michael Novogratz
Richard Tavoso

Pubco

The Public Company Board of Directors serve as directors of Galaxy Digital Holdings Ltd.

Opco

The Operating Company Board of Managers serve as managers of Galaxy Digital Holdings GP LLC.

Charters, Mandates & Position Descriptions

Audit Committee Charter (Opco)

Compensation, Corporate Governance and Nominating Committee Charter

Audit Committee Charter

Board of Directors Mandate

Position Description - CEO

Position Description - Chair

Position Description - Committee Chairs

Position Description - Lead Director

Articles of Association

Policies

Whistleblowing Policy

Majority Voting Policy

Global Code of Conduct

Diversity Policy

Disclosure Policy