Cipher Mining (CIFR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2025.

Voting matters and shareholder proposals

• Election of two directors: Robert Flatley and Caitlin Long, both recommended by the board.

• Ratification of CBIZ CPAS P.C. as independent registered public accounting firm for 2025.

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Other business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Board recommends the election of two director nominees for the upcoming term.