Hyperion DeFi (HYPD) Proxy filing summary

Executive summary

• Annual Meeting scheduled virtually for June 30, 2026, at 12:00 p.m. Eastern Time.

• Proxy materials and annual report for year ended December 31, 2025, are available online.

• Stockholders can attend, vote, and request materials using an 11-digit Control Number.

Voting matters and shareholder proposals

• Election of five directors for one-year terms expiring in 2027 or until successors are elected.

• Ratification of CBIZ CPAS P.C. as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Amendment to Certificate of Incorporation to allow stockholder action by written consent.

• Proposal to adjourn the meeting if more time is needed for Proposal 4.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all proposals.

• Director nominees: Hyunsu Jung, Michael Geltzeiler, Rachel Jacobson, Happy Walters, Ellen Strahlman, M.D.