Cipher Digital Inc. announced the voting results from its 2026 Annual Meeting of Stockholders held on June 2, 2026. All proposals presented were approved by stockholders, including the election of three directors, the ratification of the company's independent auditor, and a non-binding advisory vote on executive compensation.
Key Details
- Director Elections: Thomas Duda, James Newsome, and Wesley Williams were elected to the board for terms expiring at the 2029 annual meeting.
- Auditor Ratification: Stockholders ratified the appointment of CBIZ CPAs P.C. as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
- Executive Compensation: A non-binding advisory proposal to approve the compensation of the company's named executive officers was passed.
- Voter Turnout: Approximately 66.24% of the company's outstanding common stock was represented at the meeting.