Exodus Movement (EXOD) Proxy Filing summary

Voting matters and shareholder proposals

• Election of five director nominees: Jon Paul Richardson, Daniel Castagnoli, Margaret Knight, Carol MacKinlay, and Tyler Skelton is up for shareholder vote.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026 is proposed.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Shareholders are asked to vote on the election of five named director nominees.

Audit committee and external auditor matters

• Ratification of Deloitte & Touche LLP as the external auditor for the 2026 fiscal year is recommended by the board.