Cypherpunk Technologies (CYPH) Proxy Filing summary

Executive summary

• Special Meeting of Stockholders scheduled for December 15, 2025, to be held virtually.

• Stockholders of record as of October 24, 2025, are eligible to participate and vote.

• Proxy materials, including the proxy statement and card, are available online for review.

Voting matters and shareholder proposals

• Proposal to amend the Charter to increase authorized shares of common stock.

• Proposal to amend the Charter to effect a reverse stock split.

• Proposal to adopt the 2025 Equity Incentive Plan.

• Proposal to approve issuance of more than 19.99% of common stock on warrant exercise, potentially triggering a Nasdaq "change of control."

• Proposal to adjourn the meeting to solicit additional proxies if necessary.

Shareholder rights and capital structure

• Board recommends voting in favor of all proposals, including changes to share authorization and potential equity issuance.

• Voting can be conducted electronically during the meeting or in advance via internet or mobile device.