Cypherpunk Technologies (CYPH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, to be held virtually at 11:30 AM local time.

• Shareholders can access proxy materials and vote electronically using a control number.

• Proxy materials include the annual report for the year ended December 31, 2024, and the 2025 proxy statement.

Voting matters and shareholder proposals

• Election of three nominees to the Board of Directors.

• Advisory vote on the compensation of named executive officers.

• Ratification of EisnerAmper LLP as independent registered public accounting firm for fiscal year 2025.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Three individuals nominated for election to the Board of Directors.