secwatch.observer — SEC 8-K summary
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Issuer:     Cipher Digital Inc. (CIFR)
CIK:        0001819989
Form:       8-K
Filed at:   2024-05-06T23:59:59+00:00
Accession:  0000950170-24-053156
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/0000950170-24-053156-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1819989/000095017024053156/cifr-20240502.htm
  HTML page:      https://secwatch.observer/filing/0000950170-24-053156

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer