Exhibit 99.7

 

DIGI POWER X INC.

(the “Company”)

 

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

 

December 11, 2025

 

REPORT OF VOTING RESULTS

 

Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following matters were put to a vote at the annual general and special meeting of the Company held on December 11, 2025. The report on the voting results is as follows:

 

1.Election of Directors

 

Based on the proxies received and the votes cast at the meeting, each of the five director nominees proposed by management in the Company’s management information circular dated October 27, 2025 (the “Circular”) were elected. Details of the voting results are as follows:

 

Director   For   %   Withheld   %
Michael Amar   40,180,424   99.810   76,589   0.190
Alec Amar   40,180,424   99.810   76,589   0.190
Adam Rossman   40,182,424   99.816   74,189   0.184
Gerard Rotonda   40,182,424   99.816   74,189   0.184
Ajay Gupta   40,182,424   99.211   319,384   0.789

 

2.Reappointment of Auditors and fix remuneration of the auditors

 

Based on the proxies received and the votes cast at the meeting, the appointment of Davidson & Company LLP, Chartered Professional Accountants, to serve as the independent auditors of the Company for the ensuing year and authorize the Board of directors to fix the remuneration of the auditors was approved by shareholder of the Company (“Shareholders”). Details of the voting results are as follows:

 

For   %   Withheld   %
32,490,311   99.762   77,376   0.238

 

3.Approval of Stock Option Plan

 

Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s 10% rolling stock option plan was approved by Shareholders. Details of the voting results are as follows:

 

 For   %   Against   %
37,827,120   93.891   2,461,326   6.109

 

4.Approval of Restricted Share Unit Plan

 

Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s restricted share unit plan was approved by Shareholders. Details of the voting results are as follows:

 

For   %   Against   %
17,212,892   87.468   2,466,069   12.532

 

DIGI POWER X INC.  
   
/s/ “Michel Amar”  
Michel Amar  
Chairman and CEO