---
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"
generated_at: "2026-06-02T22:19:43.326392+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Cipher Mining annual meeting: director elections pass, officer exculpation amendment fails

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-053156
- JSON: https://secwatch.observer/filing/0000950170-24-053156.json
- Plain text: https://secwatch.observer/filing/0000950170-24-053156.txt

## Key facts
- Shareholder Votes
  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.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2024-05-02
  source text: Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 158,926,453 4,593,652 4,771,572 18,592,015
  evidence_url: https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/0000950170-24-053156-index.htm
- Shareholder Votes
  Cipher Digital Inc. shareholders approved Election of directors at the 2024-05-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-02
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/0000950170-24-053156-index.htm
- Shareholder Votes
  Cipher Digital Inc. shareholders approved Ratification of independent registered public accounting firm at the 2024-05-02 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-02
  source text: Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 186,644,721 138,770 100,201 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/0000950170-24-053156-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.