secwatch / observer
8-K filed January 23, 2023, 6:59 PM ET ticker CYPH CIK 0001509745
M&A confidence high sentiment neutral materiality 0.90

CYPHERPUNK TECHNOLOGIES INC. (CYPH): M&A transaction — Leap Therapeutics acquires Flame Biosciences in merger, issuing ~19.8M shares and Series X Preferred

CYPHERPUNK TECHNOLOGIES INC.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Patricia Martin

Director
CYPH · CYPHERPUNK TECHNOLOGIES INC.
Effective
2023-01-23
Filed
January 23, 2023, 6:59 PM ET
Patricia Martin and Christian Richard were appointed to the Board as directors.
Appointed

Christian Richard

Director
CYPH · CYPHERPUNK TECHNOLOGIES INC.
Effective
2023-01-23
Filed
January 23, 2023, 6:59 PM ET
Patricia Martin and Christian Richard were appointed to the Board as directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Patricia Martin was appointed as Director at CYPHERPUNK TECHNOLOGIES INC..

Action
appointed
Role
Director
Exact text from the filing
Patricia Martin and Christian Richard were appointed to the Board as directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Christian Richard was appointed as Director at CYPHERPUNK TECHNOLOGIES INC..

Action
appointed
Role
Director
Exact text from the filing
Patricia Martin and Christian Richard were appointed to the Board as directors.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CYPHERPUNK TECHNOLOGIES INC.: Filed certificate of designation for Series X Non-Voting Convertible Preferred Stock, establishing rights, preferences, and limitations.

Change
charter amendment
Exact text from the filing
Series X Preferred Stock On the Effective Date, Leap filed a Certificate of Designation of Preferences, Rights and Limitations of Series X Non-Voting Convertible Preferred Stock with the Secretary of State of the State of Delaware (the “ Series X Certificate of Designation ”) in connection with the Merger.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

CYPHERPUNK TECHNOLOGIES INC. completed an acquisition involving Flame Biosciences, Inc. (closed 2023-01-17).

Action
acquisition
Counterparty
Flame Biosciences, Inc.
Closing
2023-01-17
Exact text from the filing
On the Effective Date, Leap completed its business combination with Flame.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

CYPHERPUNK TECHNOLOGIES INC. entered into Merger Agreement with Flame valued at Merger of Leap and Flame (effective 2023-01-23).

Action
entry
Agreement
merger
Counterparty
Flame
Value
Merger of Leap and Flame
Effective
2023-01-23
Exact text from the filing
Pursuant to the Merger Agreement, Leap has agreed to hold a stockholders’ meeting (the “ Special Meeting ”) to submit the following matters to its stockholders
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

CYPHERPUNK TECHNOLOGIES INC. entered into Support Agreements with HealthCare Ventures IX, L.P. and HealthCare Ventures VIII Liquidating Trust valued at Agreement to vote shares in favor of Merger Agreement Meeting Proposals (effective 2023-01-23).

Action
entry
Agreement
merger
Counterparty
HealthCare Ventures IX, L.P. and HealthCare Ventures VIII Liquidating Trust
Value
Agreement to vote shares in favor of Merger Agreement Meeting Proposals
Effective
2023-01-23
Exact text from the filing
In connection with the execution of the Merger Agreement, Leap entered into stockholder support agreements (the “ Support Agreements ”) with each of HealthCare Ventures IX, L.P. and HealthCare Ventures VIII Liquidating Trust (the “ Stockholders ”).
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

CYPHERPUNK TECHNOLOGIES INC. entered into Registration Rights Agreement with those stockholders of Flame that become parties valued at Registration rights for certain stockholders of Flame (effective 2023-01-23).

Action
entry
Counterparty
those stockholders of Flame that become parties
Value
Registration rights for certain stockholders of Flame
Effective
2023-01-23
Exact text from the filing
At the closing of the Merger, Leap entered into a Registration Rights Agreement (the “ Registration Rights Agreement ”) with those stockholders of Flame that become parties thereto.
View on SEC.gov

84 governance changes filed in the last 30 days. Browse all governance changes →

CYPHERPUNK TECHNOLOGIES INC. filing history →

Source: SEC EDGAR
accession 0001104659-23-005803
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