Janover stockholders approve officer exculpation amendment and reelect directors

DeFi Development Corp.

Stockholders approved officer exculpation amendment with 95.63% of votes cast in favor (106.4M for).
All five director nominees elected: Blake Janover, William Caragol, Samuel Haskell, Marcelo Lemos, Ned L. Siegel (each over 95% of votes cast).
Ratification of dbbmckennon LLC as independent auditor for FY 2024 approved with 96.94% of votes cast.
Officer exculpation amendment filed with Delaware Secretary of State on December 19, 2024, becoming effective.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DeFi Development Corp.: Stockholders approved an amendment to the Certificate of Incorporation to limit officer liability under Delaware law (effective 2024-12-19).

Change: charter amendment
Effective: 2024-12-19

Exact text from the filing

the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time (the “ Certificate of Incorporation ”) to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law (the “ Officer Exculpation Amendment ”).

View on SEC.gov

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

DeFi Development Corp. filing history →

Source: SEC EDGAR

accession 0001575872-24-001267

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.