Cipher Mining (CIFR) Proxy Filing summary

Executive summary

• Special stockholder meeting scheduled for October 30, 2025, with voting materials distributed to shareholders.

• Shareholders are encouraged to vote promptly using online, phone, mail, or QR code methods.

• Management recommends voting in favor of the proposal presented in the proxy materials.

• Failure to secure required votes may result in adjournment and rescheduling of the meeting.

Voting matters and shareholder proposals

• Board recommends a FOR vote on the proposal described in the proxy materials.

• Voting instructions provided through multiple channels for shareholder convenience.

Board of directors and corporate governance

• CEO Tyler Page communicates directly with shareholders, emphasizing the importance of participation.