Cypherpunk Technologies (CYPH) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 18, 2026, with voting available online, by phone, mail, or during the meeting.

• Proxy materials are distributed electronically to reduce costs and environmental impact, with printed copies available upon request.

• The meeting will address director elections, executive compensation, auditor ratification, and other business.

• Forward-looking statements highlight risks related to digital assets, regulatory changes, and market volatility.

Voting matters and shareholder proposals

• Shareholders will vote on electing two Class III directors for terms ending in 2029.

• An advisory say-on-pay vote on executive compensation is included.

• Ratification of EisnerAmper LLP as independent auditors for 2026 is proposed.

• Shareholder proposals and nominations for future meetings must follow specific deadlines and procedures.

Board of directors and corporate governance

• The board is divided into three classes with staggered three-year terms; after the meeting, there will be eight active directors.

• Board committees include audit, compensation, and nominating/governance, each with defined charters and independent members.

• The roles of CEO and Chairman are separated, with a Lead Independent Director providing additional oversight.

• Directors are evaluated for independence and diversity of experience; regular executive sessions are held.