Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 1.0
Cipher Digital Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-06-02 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-02
Exact text from the filing
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by the following votes:
Cipher Digital Inc. shareholders approved Election of Directors at the 2026-06-02 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-06-02
Exact text from the filing
Proposal No. 1 - Election of Directors At the Annual Meeting, the Company’s stockholders elected the persons listed below as directors for a term of office expiring on the date of the annual meeting of stockholders in 2029 and until their respective successors have been duly elected and qualified, by the following votes:
Cipher Digital Inc. shareholders approved Advisory (Non-Binding) Vote on Executive Compensation at the 2026-06-02 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-06-02
Exact text from the filing
Proposal No. 3 - Advisory (Non-Binding) Vote on Executive Compensation The Company’s stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers by the following votes:
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