Exodus Movement, Inc. 8-K

What Happened

• Exodus Movement, Inc. filed an 8-K (Feb 13, 2026) announcing that its 2026 Annual Meeting of Shareholders will be held on Friday, May 1, 2026. The company said it will publish time, location and voting matters in the proxy statement.
• The filing sets deadlines for shareholder proposals and director nominations under SEC Rule 14a-8, the company’s amended Bylaws (effective Dec 8, 2025), and the SEC’s universal proxy rule (Rule 14a-19).

Key Details

• Annual Meeting date: May 1, 2026.
• Rule 14a-8 shareholder proposal deadline (to be included in the proxy): proposals must be received by the Corporate Secretary no later than close of business on February 27, 2026.
• Advance notice for nominations/proposals under the Bylaws: must be received no earlier than 8:00 a.m. CT on the 120th day and no later than 5:00 p.m. CT on the 90th day before the first anniversary of the prior year’s annual meeting — resulting in a deadline of close of business on February 23, 2026 for this meeting.
• Universal proxy (Rule 14a-19) notice: if a shareholder plans to solicit proxies for director nominees under the advance notice provisions, written notice with information required by Rule 14a-19 must be received by March 2, 2026 (60 days before the meeting).
• Submission address: Corporate Secretary, 15418 Weir St., #333, Omaha, Nebraska 68137.
• The company may reject or rule out-of-order proposals that don’t comply, and may exercise discretionary voting authority on untimely or noncompliant proposals. Report signed by CFO James Gernetzke.

Why It Matters

• These dates and rules determine whether shareholder proposals or director nominees will appear in Exodus Movement’s proxy materials or be the subject of a proxy contest. Missing the stated deadlines can prevent inclusion and allow the company to vote proxies as it decides.
• Retail investors, activist shareholders or anyone considering a nomination or proposal should use the exact deadlines and submission requirements (including Rule 14a-19 for universal proxy) to ensure their items are timely and compliant.