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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.
Logotype for Gryphon Digital Mining Inc
AGM 2025 summary27 Aug, 2025

Opening remarks and agenda

  • CEO welcomed attendees, introduced board members, legal counsel, and meeting officials, and outlined the meeting's purpose and procedures.

  • Confirmed eligibility to vote for stockholders of record as of 07/25/2025 and explained proxy voting procedures.

Corporate governance

  • Inspector of Election confirmed the record date, presence of stockholder list, and proper delivery of meeting notices and proxy materials.

  • Quorum was established with approximately 63.9% of outstanding shares represented.

Shareholder proposals

  • Voted on issuance of new shares exceeding 20% of outstanding stock as part of a merger, resulting in a change of control.

  • Voted on adoption of a new charter and several governance provisions, including a name change to American Bitcoin Corp, changes to authorized share structure, and voting rights for different share classes.

  • Considered proposals on written consent procedures and supermajority requirements for charter amendments.

  • Voted on advisory approval of golden parachute compensation for executives in connection with the merger.

  • Voted on the amended and restated 2025 Omnibus Incentive Plan.

  • Voted on the potential adjournment of the meeting if insufficient proxies were present.

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Leroy DaleyApp Store
One of the very few apps you could call perfect. If something was to add to it, maybe the share price of the company when you search for it, but it's already excellent.
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Eferix Drawings Google Play
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Frequently asked questions

Gryphon Digital Mining, Inc. is engaged in Bitcoin mining through environmentally sustainable practices. The company operates mining computers and focuses on ESG (Environmental, Social, and Governance) initiatives by using 100% renewable energy to achieve carbon-neutral operations. Gryphon Digital Mining aims to enhance digital asset infrastructure and promote sustainable finance by integrating clean energy solutions into its operations. Established in 2020, Gryphon is headquartered in Las Vegas, Nevada, and its shares are listed on the NASDAQ.

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