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Cypherpunk Technologies Holds Annual Meeting, Elects Directors

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Last updated: June 18, 2026 9:23 pm
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Cypherpunk Technologies Holds Annual Meeting, Elects Directors
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Cypherpunk Technologies Inc. Conducts Annual Shareholder Meeting

Cypherpunk Technologies, Inc. convened its virtual Annual Meeting of Stockholders on June 18, 2026, at 11:00 AM. Douglas Onsi, Chief Executive Officer and President, officially opened the proceedings, welcoming attendees and outlining the meeting’s agenda and rules of conduct, which were made accessible to all shareholders via the virtual platform.

Contents
Cypherpunk Technologies Inc. Conducts Annual Shareholder MeetingKey Business Items AddressedLeadership and Counsel Present

Key Business Items Addressed

The primary items of business brought before the stockholders included the election of two Class III directors. Nominated by the Board of Directors, Will McEvoy and Nissim Mashiach are each slated to serve a term ending in 2029, or until their successors are duly elected and qualified. Shareholders also considered a proposal for an advisory vote on executive compensation for the company’s named executive officers.

Furthermore, the meeting addressed the ratification of EisnerAmper LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Detailed descriptions of these agenda items were provided in the Notice of Annual Meeting of Stockholders and accompanying proxy statement, which had been distributed to all shareholders.

Leadership and Counsel Present

Prior to delving into the meeting’s business, CEO Douglas Onsi introduced Khing Oei, Chairman of the Board of Directors. Also in attendance were Julio Vega and Tom Turgeon from Morgan, Lewis & Bockius LLP, serving as outside counsel to Cypherpunk Technologies. Ana Gois from Continental Stock Transfer & Trust Company, the company’s appointed Inspector of Election, was present to assist with the tabulation of votes.

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