AGM/EGMApr 29, 2026, 04:34 PM
CYPH 2026 Annual Meeting Set; Board Changes Announced
AI Summary
CYPHERPUNK TECHNOLOGIES INC. (CYPH) announced its 2026 Annual Meeting of Stockholders will be held virtually on June 18, 2026. Stockholders will vote on the re-election of two Class III directors, Nissim Mashiach and Will McEvoy, for terms ending in 2029. Significant board changes are expected, with Joseph Loscalzo and Christopher Mirabelli stepping down, and James Cavanaugh and Richard Schilsky intending to resign, reducing the board from twelve to eight active directors. Additionally, proposals include an advisory vote on executive compensation and the ratification of EisnerAmper LLP as independent auditors for 2026.
Key Highlights
- CYPH 2026 Annual Meeting of Stockholders to be held virtually on June 18, 2026, at 11:00 a.m. ET.
- Stockholders of record as of April 29, 2026, are entitled to vote.
- Two Class III directors, Nissim Mashiach and Will McEvoy, nominated for re-election until 2029.
- Joseph Loscalzo and Christopher Mirabelli will step down from the Board upon term expiration.
- James Cavanaugh and Richard Schilsky intend to resign from the Board.
- Board size will be reduced from twelve to eight active directors following the Annual Meeting.
- Stockholders to vote on an advisory resolution on executive compensation (Say-on-Pay Proposal).
- Ratification of EisnerAmper LLP as independent auditors for the year ending December 31, 2026.
Price Impact
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