---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-26-031387"
form_type: "8-K"
ticker: "EXOD"
cik: "0001821534"
company_name: "Exodus Movement, Inc."
filed_at: "2026-05-06T23:59:59+00:00"
generated_at: "2026-05-14T22:52:12.856399+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Exodus Movement shareholders re-elect five directors, ratify Deloitte as auditor

## Summary
- Directors re-elected: Richardson (188.9M for), Castagnoli (189.1M), Knight (189.2M), MacKinlay (188.9M), Skelton (189.2M); all with zero against votes.
- Ratification of Deloitte & Touche as auditor for FY 2026 passed with 193.6M for, 54.5K against, 40.2K abstain; no broker non-votes.
- Meeting held May 1, 2026; quorum present with majority of voting power eligible to vote.

## SEC filing metadata
- accession: 0001628280-26-031387
- form_type: 8-K
- ticker: EXOD
- cik: 0001821534
- company_name: Exodus Movement, Inc.
- filed_at: 2026-05-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1821534/000162828026031387/0001628280-26-031387-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1821534/000162828026031387/exod-20260501.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-031387
- JSON: https://secwatch.observer/filing/0001628280-26-031387.json
- Plain text: https://secwatch.observer/filing/0001628280-26-031387.txt

## Key facts
- Shareholder Votes
  Exodus Movement, Inc. shareholders approved Re-election of each of Jon Paul Richardson, Daniel Castagnoli, Margaret Knight, Carol MacKinlay, and Tyler Skelton until the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified or until such director’s earlier death, resignation or removal at the 2026-05-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-01
  source text: Proposal No. 1 – Re-election of each of Jon Paul Richardson, Daniel Castagnoli, Margaret Knight, Carol MacKinlay, and Tyler Skelton until the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified or until such director’s earlier death, resignation or removal: Nominee For Against Abstain Broker Non-Votes Jon Paul Richardson 188,948,684 — 319,018 4,460,857 Daniel Castagnoli 189,070,888 — 196,814 4,460,857 Margaret Knight 189,167,872 — 99,830 4,460,857 Carol MacKinlay 188,972,588 — 295,114 4,460,857 Tyler Skelton 189,168,916 — 98,786 4,460,857
  evidence_url: https://www.sec.gov/Archives/edgar/data/1821534/000162828026031387/0001628280-26-031387-index.htm
- Shareholder Votes
  Exodus Movement, Inc. shareholders approved Approval and ratification of the re-appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-01
  source text: Proposal No. 2 – Approval and ratification of the re-appointment of Deloitte & Touche LLP ("Deloitte") as the independent registered public accounting firm for the year ending December 31, 2026: For Against Abstain Broker Non-Votes 193,633,928 54,473 40,158 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1821534/000162828026031387/0001628280-26-031387-index.htm

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