Exodus Movement, Inc. 8-K

What Happened

• Exodus Movement, Inc. filed a Form 8-K on May 6, 2026 reporting the certified results of its Annual General Meeting held May 1, 2026 in Omaha, NE. As of the March 6, 2026 record date, 10,628,459 shares of Class A and 19,185,163 shares of Class B common stock were outstanding. A quorum was present.
• Five director nominees — Jon Paul Richardson, Daniel Castagnoli, Margaret Knight, Carol MacKinlay and Tyler Skelton — were re-elected to serve until the 2027 annual meeting. The company also reported shareholder approval and ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026.

Key Details

• Record date shares outstanding: 10,628,459 Class A and 19,185,163 Class B common shares (March 6, 2026).
• Director vote totals (For / Against / Abstain / Broker non-votes):
  • Jon Paul Richardson: 188,948,684 / — / 319,018 / 4,460,857
  • Daniel Castagnoli: 189,070,888 / — / 196,814 / 4,460,857
  • Margaret Knight: 189,167,872 / — / 99,830 / 4,460,857
  • Carol MacKinlay: 188,972,588 / — / 295,114 / 4,460,857
  • Tyler Skelton: 189,168,916 / — / 98,786 / 4,460,857
• Auditor ratification vote: Deloitte & Touche LLP approved 193,633,928 For, 54,473 Against, 40,158 Abstain (no broker non-votes reported for this item).

Why It Matters

• Board continuity: Re-election of the five directors maintains the existing board lineup through the 2027 annual meeting, which matters for oversight and strategy consistency.
• Auditor continuity: Ratifying Deloitte as the independent registered public accounting firm means the company will continue with the same external auditor for its 2026 year-end audit, affecting audit familiarity and continuity.
• No executive changes or other significant corporate actions were reported in this filing; the 8-K is limited to meeting vote results.