{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-24-053156","form_type":"8-K","ticker":"CIFR","cik":"0001819989","company_name":"Cipher Digital Inc.","filed_at":"2024-05-06T23:59:59+00:00","discovered_at":"2026-05-14T18:03:20.363667+00:00","generated_at":"2026-06-02T22:19:43.326392+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Cipher Mining annual meeting: director elections pass, officer exculpation amendment fails","bullets":["Tyler Page (164,376,178 FOR) and Cary Grossman (150,422,180 FOR) elected to three-year director terms.","Ratification of Marcum LLP as auditor approved: 186,644,721 FOR, 138,770 AGAINST, 100,201 abstained.","Amendment to exculpate officers for breach of fiduciary duty failed; needed 66 2/3% but received 158,926,453 FOR.","186,883,692 shares (63.03% of outstanding common stock) present or represented at the May 2, 2024 meeting."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-24-053156","json":"https://secwatch.observer/filing/0000950170-24-053156.json","markdown":"https://secwatch.observer/filing/0000950170-24-053156.md","text":"https://secwatch.observer/filing/0000950170-24-053156.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/0000950170-24-053156-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/cifr-20240502.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-02T22:19:43.326392+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"273c94a969ac79d45bcc1b6db5788e5ab12ed3be","claim":"Cipher Digital Inc. shareholders rejected Approval of amendment to second amended and restated certificate of incorporation to provide for exculpation of officers from breaches of fiduciary duty at the 2024-05-02 meeting.","evidence_excerpt":"Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 158,926,453 4,593,652 4,771,572 18,592,015","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/0000950170-24-053156-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2024-05-02"}],"fact_type":"shareholder_vote"},{"claim_id":"34ac4ad36a27e3b957ebaff1b07e070354d76c4b","claim":"Cipher Digital Inc. shareholders approved Election of directors at the 2024-05-02 meeting.","evidence_excerpt":"Votes FOR Votes WITHHELD Broker Non- Votes Tyler Page 164,376,178 3,915,499 18,592,015 Cary Grossman 150,422,180 17,869,497 18,592,015","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/0000950170-24-053156-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-02"}],"fact_type":"shareholder_vote"},{"claim_id":"64702c681fb267a634bbdaf2ea3896c8787c4186","claim":"Cipher Digital Inc. shareholders approved Ratification of independent registered public accounting firm at the 2024-05-02 meeting.","evidence_excerpt":"Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 186,644,721 138,770 100,201 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/0000950170-24-053156-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-02"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}