Coinbase Global (COIN) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on June 16, 2026, with shareholders able to vote online; the record date is April 21, 2026.

• Shareholders will vote on the election of nine directors and the ratification of Deloitte & Touche LLP as the independent auditor for 2026.

• The company reincorporated in Texas in December 2025.

Voting matters and shareholder proposals

• Shareholders will elect nine directors for one-year terms and ratify Deloitte & Touche LLP as the independent auditor for 2026.

• The board recommends voting for all director nominees and for the auditor ratification.

• Voting is available by internet, phone, mail, or during the virtual meeting.

Board of directors and corporate governance

• Seven of nine director nominees are independent; all board committees are fully independent.

• The board is declassified, with annual elections for all directors.

• Fred Wilson serves as Lead Independent Director, with defined responsibilities to ensure board independence.

• Committees include Audit and Compliance, Compensation, and Nominating and Corporate Governance, each with specific oversight roles.

• The board conducts annual self-evaluations and encourages director attendance at annual meetings.