Cipher Mining shareholders elect directors, ratify auditor, approve say-on-pay at annual meeting

Cipher Digital Inc.

Robert Flatley and Caitlin Long elected as directors with 216.7M and 177.5M votes for, respectively.
Ratification of CBIZ CPAs P.C. as auditor for FY 2025 approved with 262.7M votes for; 0.8M against.
Advisory vote on executive compensation passed with 157.2M for vs 60.6M against (72% of votes cast).
Shareholders selected one-year frequency for future advisory votes on executive compensation (209.2M for one year).

item 5.07

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