Nakamoto (NAKA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 17, 2025, with voting open until December 16, 2025 at 11:59 PM ET.

• Shareholders can vote online, by phone, email, or in person at the meeting.

Voting matters and shareholder proposals

• Election of two director nominees: Perianne Boring and Greg Xethalis, with board recommendation to vote for both.

• Proposal to approve conversion from a Utah corporation to a Delaware corporation, recommended for approval.

• Ratification of Sadler, Gibb & Associates, LLC as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Proposal to approve adjournment of the meeting if necessary to solicit more votes or establish a quorum.

• Board recommends voting for all proposals presented.

Board of directors and corporate governance

• Board recommends the election of two director nominees for the upcoming term.