Coinbase Global (COIN) Proxy filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for June 16, 2026, at 11:00 a.m. Pacific Time, to be held virtually.

• Shareholders are invited to vote on key proposals, including director elections and auditor ratification.

Voting matters and shareholder proposals

• Election of nine directors: Brian Armstrong, Marc L. Andreessen, Christa Davies, Frederick Ernest Ehrsam III, Kelly A. Kramer, Chris Lehane, Tobias Lütke, Gokul Rajaram, and Fred Wilson.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Proxy holders authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and auditor ratification.