Cipher Digital (CIFR) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders, introduced board members and executive officers, and officially opened the meeting.

• Independent auditors and management team were introduced, with availability for Q&A.

• Agenda and rules of conduct were made available on the web portal.

Board and executive committee updates

• Board members Thomas Duda, James Newsome, and Wesley Williams were nominated for re-election as Class II Directors for a three-year term.

• Appreciation was expressed for Holly Morrow Evans' years of board service.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and advisory approval of executive compensation.

• No other proposals or director nominations were received.