Nakamoto (NAKA) Proxy Filing summary

Executive summary

• 2025 annual meeting scheduled for December 17, 2025, to be held virtually at 8:30 a.m. Mountain Time.

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

Voting matters and shareholder proposals

• Election of two Class I director nominees to the Board of Directors.

• Approval of conversion from a Utah corporation to a Delaware corporation.

• Ratification of Sadler, Gibb & Associates, LLC as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval to adjourn the meeting if necessary to solicit more proxies or establish a quorum.

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

Board of directors and corporate governance

• Board of Directors has nominated two individuals for election as Class I directors.