Gouvernance Sol Strategies Inc.

HODL

CA83411A2056

Blockchain & Cryptomonnaies

Temps Différé Canadian Securities Exchange 19:59:56 21/09/2026			Varia. 5j.	Varia. 1 janv.
2,160 ^CAD	+27,06%		+36,08%	+3,37%

19/08	Transcript : Sol Strategies Inc., Q3 2026 Pre Recorded Earnings Call, Aug 17, 2026
15/08	Sol Strategies Inc. publie ses résultats pour le troisième trimestre et les neuf mois clos le 30 juin 2026	CI

Comité Exécutif: Sol Strategies Inc.

Dirigeant

Fonctions occupéesDepuis

Michael Hubbard

Chief Executive Officer

01/10/2025

Douglas Harris

62 ans

Director of Finance/CFO	12/04/2021
Investor Relations Contact	-

Andrew McDonald

Compliance Officer	01/07/2025
Chief Operating Officer	21/01/2025

Composition du Conseil d'Administration: Sol Strategies Inc.

Administrateur

ComitésDepuis

Jon Matonis

Chairman

12/05/2026

José Calderón

44 ans

Audit Committee	22/04/2026
Compensation Committee	22/04/2026
Governance Committee	22/04/2026
Nominating Committee	22/04/2026

Rubsun Ho

Audit Committee
Compensation Committee	16/06/2021

Dennis Logan

59 ans

Audit Committee

31/03/2026

Les Borsai

Director/Board Member	31/03/2026
Independent Dir/Board Member	31/03/2026

Michael Hubbard

Director/Board Member

21/07/2025

Luis Berruga

49 ans

Director/Board Member

12/05/2026

Dernières Nominations: Sol Strategies Inc.

12/05	Sol Strategies Inc. annonce des changements au sein de son conseil d'administration	CI
01/04	Sol Strategies Inc. annonce des changements au sein de sa direction	CI
01/04	SOL Strategies Inc. annonce la nomination de Michael Hubbard au poste de directeur général	CI
17/03	Sol Strategies Inc. annonce la démission de Max Kaplan de son poste de Chief Technology Officer, effective au 30 avril 2026	CI
27/02	Ungad Chadda décline son renouvellement au conseil d'administration et au comité d'audit de Sol Strategies Inc	CI
22/09/25	Sol Strategies Inc. annonce des changements à la direction générale	CI
22/09/25	Sol Strategies Inc. annonce le départ de Leah Wald de son poste de directrice, effectif au 22 septembre 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Sol Strategies Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Max Kaplan

Chief Tech/Sci/R&D Officer	07/02/2025	30/04/2026
Corporate Officer/Principal	31/12/2024	07/02/2025

Ungad Chadda

Director/Board Member	10/09/2024	31/03/2026
Independent Dir/Board Member	10/09/2024	31/03/2026

Leah Wald

Director/Board Member	02/09/2021	22/09/2025
Chief Executive Officer	09/07/2024	01/10/2025
Independent Dir/Board Member	-	09/07/2024
President	09/07/2024	01/10/2025

Antanas Guoga

Chief Executive Officer	11/08/2020	09/07/2024
Chairman	27/10/2021	21/07/2025
Public Communications Contact	-	21/07/2025
President	26/08/2022	09/07/2024

Mohammed Adham

Director/Board Member	14/08/2018	30/01/2025
Chief Investment Officer	14/08/2018	30/01/2025

Mohammed Adam

Director/Board Member	-	30/01/2025
Chief Investment Officer	-	30/01/2025

Veronika Oswald

Investor Relations Contact

01/12/2020

01/01/2024

Peter Tutlys

Director/Board Member	16/06/2021	12/09/2023
Independent Dir/Board Member	16/06/2021	12/09/2023

Jeffrey Gao

Chief Executive Officer	07/11/2021	26/08/2022
President	07/11/2021	26/08/2022

Daniel Cawrey

Chief Operating Officer

14/06/2021

26/10/2021

Marc Henderson

Director/Board Member	21/06/2010	01/06/2021
Chief Executive Officer	05/05/2017	04/11/2019
Independent Dir/Board Member	21/06/2010	05/05/2017
Investor Relations Contact	21/06/2010	01/06/2021
President	05/05/2017	04/11/2019

Dennis Gibson

Director of Finance/CFO

27/08/2018

14/04/2021

Dominic Frisby

Director/Board Member	06/06/2018	31/03/2020
Chief Executive Officer	04/11/2019	31/03/2020
President	-	31/03/2020

Kulwant Malhi

Director/Board Member

01/05/2017

06/06/2018

Eric Shahinian

Director/Board Member	20/08/2015	05/05/2017
Independent Dir/Board Member	20/08/2015	05/05/2017

K. Gooding

Director of Finance/CFO

01/06/2011

05/05/2017

Blaise Yerly

Director/Board Member	05/05/2017	-
Independent Dir/Board Member	05/05/2017	-

Grant Edey

Director/Board Member	15/02/2007	01/09/2016
Chief Executive Officer	15/02/2007	05/05/2017
Chairman	01/09/2016	05/05/2017
Investor Relations Contact	15/02/2007	05/05/2017
President	15/02/2007	05/05/2017

David McAusland

Director/Board Member	23/04/2008	05/05/2017
Independent Dir/Board Member	23/04/2008	05/05/2017

Loudon Owen

Director/Board Member	20/08/2015	01/05/2017
Independent Dir/Board Member	20/08/2015	01/05/2017

Michael Sadhra

Director/Board Member	05/05/2017	-
Director of Finance/CFO	05/05/2017	27/08/2018

Jean-Pierre Chauvin

Director/Board Member	16/02/2012	16/02/2012
Independent Dir/Board Member	16/02/2012	16/02/2012

Enkhbayar Ochirbal

Corporate Officer/Principal

04/11/2010

01/07/2011

Paul Caldwell

Director of Finance/CFO	09/08/2006	31/05/2011
Investor Relations Contact	05/05/2011	01/06/2011
Public Communications Contact	04/11/2010	05/05/2011
Corporate Secretary	09/08/2006	01/06/2011

Peter Hooper

Director/Board Member

19/07/2005

25/06/2010

Stephen W. Harapiak

Director/Board Member

14/02/2008

25/06/2010

Raffi Babikian

Director/Board Member	22/06/2010	-
Independent Dir/Board Member	22/06/2010	-

Robert P. Kaplan

Director/Board Member	15/02/2007	-
Independent Dir/Board Member	15/02/2007	-

David R. Lewis

Director of Finance/CFO

01/06/2005

01/12/2006

Martin Quick

Director/Board Member	18/01/2006	-
Independent Dir/Board Member	18/01/2006	-
Public Communications Contact	18/01/2006	23/01/2013

James Doak

Chairman	30/09/2005	-
Independent Dir/Board Member	30/09/2005	-

Donald Arsenault

Chief Operating Officer

01/10/2004

Kenneth Murton

Director/Board Member	01/04/2004	26/10/2010
Chairman	26/10/2010	-
President	26/10/2010	-

Matt Zahab

Corporate Officer/Principal

Eric B. Lowy

General Counsel	-	-
Corporate Secretary	-	-

Lana Thompson

Investor Relations Contact

Marilyn Barton

Chief Administrative Officer

Jeremy Budd

Corporate Secretary

Gerald Harper

Director/Board Member

Jon Ruby

Public Communications Contact

20/07/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	7
Femme	0

SOL Strategies Inc. investit activement dans la blockchain Solana, la soutient et lui fournit des infrastructures. Spécialisée dans l'écosystème Solana, la société propose des investissements stratégiques et des solutions d'infrastructure visant à permettre le développement de la prochaine génération d'applications décentralisées. Grâce à ses investissements, la société propose à ses actionnaires une exposition à Solana par le biais de ses activités d'investissement direct et de staking. Elle réalise des investissements stratégiques dans l'écosystème Solana et participe au staking de ses SOL, soutenant ainsi le réseau Solana. Elle exploite un nœud de validation, chargé de vérifier les transactions et de produire de nouveaux blocs, ce qui nécessite un staking important de SOL. En stakant des SOL et en exploitant le nœud de validation, elle perçoit des récompenses sous forme de jetons SOL supplémentaires, calculées en fonction des performances de son nœud de validation et du montant total staké. La société détient des jetons JTO, le jeton natif de Jito, un protocole d'infrastructure de staking liquide et de MEV.

Employés

Secteur

Blockchain & Cryptomonnaies

Plus d'informations sur la société