Cypherpunk Technologies (CYPH) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. on June 18th, 2026, with agenda and rules of conduct provided to all stockholders.

• Items of business included election of two Class III directors, advisory vote on executive compensation, and ratification of independent auditors.

• Introduction of board members, outside counsel, and inspector of election.

Board and executive committee updates

• Two Class III directors, Will McEvoy and Nissim Mashiach, were nominated for terms ending in 2029.

Shareholder proposals

• Advisory vote on executive compensation for named executive officers presented.

• Proposal to ratify EisnerAmper LLP as independent auditors for fiscal year ending December 31, 2026.