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NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR For the Annual General Meeting of Shareholders be held on June 28, 2023, At 11:00 a.m. (Eastern Daylight Time)Dated: May 26, 2023TABLE OF CONTENTS

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Galaxy Digital Holdings Ltd is a diversified financial services and investment management company in the cryptocurrency industry.

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Galaxy Digital Holdings Ltd is required to file financial reports with regulatory authorities and shareholders.

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