Gemini Space Station (GEMI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 15, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 14, 2026.

Voting matters and shareholder proposals

• Election of six directors is on the agenda, with nominees including Tyler Winklevoss, Cameron Winklevoss, Jonathan Durham, James Anthony Esposito, Maria Filipakis, and Sachin Chand Jaitly.

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

• Proxy holders may vote on other business that may arise during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and the auditor ratification.