425 1 form425-declaration2.htm 425

Filed by Galaxy Digital Holdings Ltd.

Pursuant to Rule 425 of the Securities Act of 1933

Subject Company: Galaxy Digital Inc.

(Commission File No.: 333-262378)

Galaxy Digital Holdings Ltd.

Special Meeting

2025

Declaration of Beneficial Ownership

(TO BE COMPLETED ONLY IF YOU CHECKED THE “NO” BOX IN ITEM 4(ii) ON

YOUR PROXY OR VOTING INFORMATION FORM, AS APPLICABLE)

For the purpose of determining the aggregate number of votes that U.S. holders are entitled to cast, if the undersigned holds shares of the Company for the account or benefit of any other person that is a U.S. resident, the undersigned certifies that it owns beneficially the following number of shares for U.S. residents and the following number of shares for non-U.S. residents.

									NUMBER OWNED FOR U.S. RESIDENTS
									NUMBER OWNED FOR NON-U.S. RESIDENTS

IF YOU HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER

PERSON THAT IS A U.S. RESIDENT AND DO NOT COMPLETE, SIGN AND MAIL (USING THE

RETURN ENVELOPE PROVIDED TO YOU) THIS DECLARATION OF BENEFICIAL OWNERSHIP

FOR U.S. RESIDENTS, OR IF IT IS DETERMINED BY THE DIRECTORS OF THE COMPANY, IN

THEIR ABSOLUTE DISCRETION, THAT YOU INCORRECTLY COMPLETED THIS DECLARATION

THROUGH INADVERTENCE OR OTHERWISE), IT WILL BE DEEMED THAT ALL SHARES HELD

BY YOU ARE HELD FOR THE ACCOUNT OR BENEFIT OF A PERSON THAT IS A U.S. RESIDENT.

Please Print Name						Signature of registered owner(s) Date (MM/DD/YYYY)