Item 5.03 - Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 21, 2022, Riot Blockchain, Inc. ("Riot" or, the "Company") filed a copy of the amendment to the Articles of Incorporation of Riot Blockchain, Inc. (the "Amendment") with the Secretary of State of the State of Nevada to increase the number of authorized shares of Riot's common stock, no par value per share, (the "Common Stock") from 170 million shares to 340 million shares, as approved by the Company's stockholders at a special meeting of Riot's stockholders held on November 17, 2022 (the "Special Meeting"). A copy of the Amendment is attached as Exhibit 3.1 to this current report on Form 8-K (this "Current Report") and is incorporated herein by reference.

Item 5.07 - Submission of Matters to a Vote of Security Holders.

On November 17, 2022, the Company held the Special Meeting to ask the Company's stockholders to approve the Amendment to increase the number of authorized shares of Common Stock to 340 million shares. As disclosed in the Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on October 3, 2022, the Board fixed September 29, 2022, as the record date for the Special Meeting (the "Record Date") and, pursuant to our Bylaws, only those shares issued and outstanding as of the Record Date were eligible to participate in and vote at the Special Meeting. As of the close of business on the Record Date, there were 167,136,619 shares entitled to vote at the Special Meeting.

Riot's Bylaws require the presence of a quorum of at least one-third (33.33%) of the shares eligible to vote at the Special Meeting for business to be conducted. There were 103,659,538 shares present at the Special Meeting, represented in person or by proxy, constituting approximately 62.02% of the shares eligible to vote at the Special Meeting. Accordingly, the required quorum of the shares of record entitled to vote at the Special Meeting was obtained and, therefore, the business of the Special Meeting was able to proceed.

At the Special Meeting, the following proposal was the sole matter presented to the Company's stockholders for their consideration:

Proposal No. 1: Approval to Amend the Articles of Incorporation of Riot Blockchain, Inc. to increase the number of shares of common stock authorized for issuance.

According to the Company's Articles of Incorporation and Nevada law, the approval of at least a majority of the voting power of the Company eligible to vote at the Special Meeting (i.e., a majority of the shares outstanding as of the Record Date for the Special Meeting) was needed to obtain stockholder approval of the Amendment. We obtained the required majority vote, and the final voting results on the proposal at the Special Meeting is set forth below:





   For        Against     Abstaining

89,125,302   13,461,835   1,072,401

Accordingly, approval to amend the Articles of Incorporation of Riot Blockchain, Inc. to increase the number of shares of Common Stock authorized for issuance thereunder, pursuant to the attached Amendment, was approved by the Company's stockholders at the Special Meeting.

Item 9.01- Financial Statements and Exhibits.





(d)  Exhibits.



Exhibit
Number        Description
3.1             Amendment to the Articles of Incorporation of Riot Blockchain,
              Inc.
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document).










                               S I G N A T U R E

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.

RIOT BLOCKCHAIN, INC.


  By: /s/ Colin Yee
      Name: Colin Yee
      Title: Chief Financial Officer

Date: November 23, 2022

© Edgar Online, source Glimpses