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Gryphon Digital Mining (GRYP) investor relations material
Gryphon Digital Mining AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened by CEO, with Board members, CFO, Inspector of Election, and legal counsel present.
Stockholders of record as of July 25, 2025, were eligible to vote in person or by proxy.
Inspector of Election sworn in to oversee impartial vote tabulation.
Shareholder proposals
Approval of issuance of new shares representing over 20% of outstanding stock as merger consideration for AVTC merger.
Approval and adoption of a new charter for the combined company.
Advisory votes on five separate governance provisions, including name change to American Bitcoin Corp, share structure, voting rights, written consent rules, and supermajority requirements for charter amendments.
Advisory vote on golden parachute compensation for executives in connection with the mergers.
Approval of the amended and restated 2025 Omnibus Incentive Plan.
Approval of potential adjournment of the meeting if necessary to solicit additional proxies.
Overview of voting outcomes
Quorum established with approximately 63.9% of outstanding shares represented.
All proposals, including stock issuance, charter, governance provisions, golden parachute, incentive plan, and adjournment, were approved by at least a majority of votes cast.
Inspector of Election confirmed and filed the final voting report in corporate records.
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