Grayscale Investments (GRAY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 27, 2024, to be held virtually for stockholders of record as of June 28, 2024.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of two Class I directors, Eric Bjerkholt and Fred Middleton, each for a three-year term ending at the 2027 annual meeting.

• Ratification of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.

• Approval of an amendment to the 2023 Equity Incentive Plan to increase authorized shares by 1,500,000.

Board of directors and corporate governance

• Board recommends a vote in favor of all three proposals presented at the annual meeting.