---
schema_version: "secwatch.filing_event.v1"
accession: "0001575872-24-001267"
form_type: "8-K"
ticker: "DFDV"
cik: "0001805526"
company_name: "DeFi Development Corp."
filed_at: "2024-12-20T23:59:59+00:00"
generated_at: "2026-05-29T00:24:42.965610+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Janover stockholders approve officer exculpation amendment and reelect directors

## Summary
- 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.

## SEC filing metadata
- accession: 0001575872-24-001267
- form_type: 8-K
- ticker: DFDV
- cik: 0001805526
- company_name: DeFi Development Corp.
- filed_at: 2024-12-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 3.03, 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1805526/000157587224001267/0001575872-24-001267-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1805526/000157587224001267/jnvr-20241218.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001575872-24-001267
- JSON: https://secwatch.observer/filing/0001575872-24-001267.json
- Plain text: https://secwatch.observer/filing/0001575872-24-001267.txt

## Key facts
- Governance Changes
  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
  source text: 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 ”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1805526/000157587224001267/0001575872-24-001267-index.htm

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