Cypherpunk Technologies (CYPH) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order at 11:00 A.M. on December 15, 2025, as a virtual special meeting with an agenda and rules of conduct accessible to all stockholders.

• The Chair introduced the Inspector of Elections and outside counsel, and confirmed the meeting would follow the published agenda.

Shareholder proposals

• Proposals included increasing authorized shares to 500 million, a reverse stock split (1:5 to 1:20), adoption of a 2025 Equity Incentive Plan, approval for a private placement issuance exceeding 19.99% of outstanding shares, and the ability to adjourn if needed for more proxies.

Overview of voting outcomes

• 29,990,907 shares voted for the authorized share increase.

• 36,314,864 shares voted for the reverse split proposal.

• 28,765,316 shares voted for the 2025 equity incentive plan.

• 403,379 shares voted for the private placement issuance.

• 35,080,571 shares voted for the adjournment proposal.