secwatch.observer — SEC 8-K summary ====================================== Issuer: Cipher Digital Inc. (CIFR) CIK: 0001819989 Form: 8-K Filed at: 2023-05-09T23:59:59+00:00 Accession: 0000950170-23-019859 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Cipher Mining holds 2023 annual meeting; all director nominees and auditor ratified -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1819989/000095017023019859/0000950170-23-019859-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1819989/000095017023019859/cifr-20230504.htm HTML page: https://secwatch.observer/filing/0000950170-23-019859 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer