AGM/EGMApr 29, 2026, 04:34 PM
CYPH 2026 Annual Meeting Set for June 18
AI Summary
Cypherpunk Technologies Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 18, 2026, at 11:00 a.m. Eastern Time. Stockholders of record as of April 29, 2026, are eligible to vote on proposals including the election of two Class III directors, an advisory vote on executive compensation, and the ratification of EisnerAmper LLP as independent auditors. Joseph Loscalzo and Christopher Mirabelli will step down from the Board, and James Cavanaugh and Richard Schilsky also intend to resign, reducing the board size.
Key Highlights
- CYPH 2026 Annual Meeting of Stockholders to be held virtually on June 18, 2026.
- Stockholders of record as of April 29, 2026, are entitled to vote.
- Proposals include electing Nissim Mashiach and Will McEvoy as Class III directors.
- Advisory vote on executive compensation (Say-on-Pay Proposal) to be held.
- Ratification of EisnerAmper LLP as independent auditors for 2026.
- Joseph Loscalzo and Christopher Mirabelli will step down from the Board.
- James Cavanaugh and Richard Schilsky also intend to resign, reducing board to 8.
Price Impact
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