$CYPH·8-K

CYPHERPUNK TECHNOLOGIES INC. · Jun 22, 4:05 PM ET

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CYPHERPUNK TECHNOLOGIES INC. 8-K

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Cypherpunk Technologies Inc. Reports 2026 Annual Meeting Vote Results

What Happened

  • Cypherpunk Technologies Inc. (CYPH) filed an 8-K on June 22, 2026 reporting the results of its 2026 Annual Meeting of Stockholders held June 18, 2026.
  • Class III directors elected for terms until the 2029 annual meeting: Will McEvoy (24,927,307 votes for; 700,139 withheld) and Nissim Mashiach (22,174,332 votes for; 3,453,114 withheld).
  • Stockholders approved the advisory vote on executive compensation ("say-on-pay") and ratified the appointment of EisnerAmper LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

  • Director elections:
    • Will McEvoy — For: 24,927,307; Withheld: 700,139; Broker non-votes: 27,706,780.
    • Nissim Mashiach — For: 22,174,332; Withheld: 3,453,114; Broker non-votes: 27,706,780.
  • Advisory say-on-pay: For: 20,681,997; Against: 4,286,839; Abstaining: 658,610; Broker non-votes: 27,706,780.
  • Auditor ratification: EisnerAmper LLP ratified — For: 51,710,093; Against: 1,513,757; Abstaining: 110,376.

Why It Matters

  • Governance stability: Election of Class III directors ensures continuity of the board through the 2029 annual meeting.
  • Shareholder sentiment: The advisory approval of executive compensation indicates a majority of voting shareholders supported the company's pay practices at this meeting.
  • Audit continuity: Ratification of EisnerAmper LLP secures the company's independent auditor for the 2026 fiscal year, a routine but important step for financial reporting oversight.

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