Cipher Mining holds 2023 annual meeting; all director nominees and auditor ratified

Cipher Digital Inc.

220,998,145 shares (89.0% of outstanding) represented at May 4, 2023 annual meeting.
Directors Holly Morrow Evans, James Newsome, Wesley Williams each elected with >210M FOR votes; no withhold issues.
Ratification of Marcum LLP as independent auditor for 2023 approved with 220,868,414 FOR, 121,048 AGAINST.
No other shareholder proposals or material business conducted at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cipher Digital Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 220,868,414 121,048 8,683 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cipher Digital Inc. shareholders approved Election of Directors at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Proposal No. 1 - Election of Directors At the Annual Meeting, the Company's stockholders elected the persons listed below as directors for a term of office expiring on the date of the annual meeting of stockholders in 2026 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non- Votes Holly Morrow Evans 210,870,361 2,382,762 7,745,022 James Newsome 212,463,842 789,281 7,745,022 Wesley Williams 213,066,485 186,638 7,745,022

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Cipher Digital Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-019859

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