重大事件即時報告 8-K 2026-06-22

Cypherpunk Technologies股東年會通過董事選舉、高管薪酬及核數師委任三項議案

AI 繁中摘要

Cypherpunk Technologies Inc. 於 2026 年 6 月 18 日舉行股東年會，並於會後提交 8-K 表格，披露三項表決結果。

📌 **董事選舉**：兩名第三類董事提名人均獲通過，任期至 2029 年年會。Will McEvoy 獲 24,927,307 票贊成、700,139 票反對；Nissim Mashiach 獲 22,174,332 票贊成、3,453,114 票反對。兩者均有約 27,706,780 張經紀人非投票。

📌 **高管薪酬諮詢投票**：以 20,681,997 票贊成、4,286,839 票反對、658,610 票棄權獲得通過，反映股東對現行薪酬安排的支持。

📌 **核數師委任**：EisnerAmper LLP 獲續聘為截至 2026 年 12 月 31 日止財政年度的獨立註冊會計師事務所，以 51,710,093 票贊成、1,513,757 票反對、110,376 票棄權通過。

是次投票結果顯示主要議案均獲足夠支持，管理層持續得到股東信任，對公司短中期治理穩定性屬正面信號。投資者可留意未來季報以評估業務進展。

展開英文正文

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UNITED STATES

SECURITIES AND
EXCHANGE COMMISSION

Washington, D.C.
20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934

 

Date of Report (Date of earliest event reported):
June 18, 2026

 

 

 

 

 

Cypherpunk Technologies Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 
 Delaware
  
 001-37990
  
 27-4412575

 
 (State or Other Jurisdiction
 of Incorporation)
  
 (Commission 

File Number)
  
 (I.R.S. Employer

Identification No.)

 

47 Thorndike Street, Suite B1-1 
 Cambridge, MA 02141

(Address of Principal Executive Office) (Zip Code)

 

 (617) 714-0360

(Registrant’s telephone
number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:

 

¨Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: 

 

 
 Title
 of each class
  
 Trading
 Symbol(s)
  
 Name
 of each exchange on which registered

 
 Common Stock, par value $0.001 per share
  
 CYPH
  
 The Nasdaq Capital Market

 
 

Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2). 

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

  

  

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

(a)            Cypherpunk
Technologies Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on June 18,
2026.

 

(b)            The
final voting results on each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below.

 

(1) The following director nominees were
elected to serve as Class III directors until the Company’s 2029 annual meeting of stockholders and until their successors
are duly elected and qualified.

 

 
 Nominee
  
 Votes For
  
 Votes Withheld
  
 Broker Non-Votes

 
 Will McEvoy
  
 24,927,307
  
 700,139
  
 27,706,780

 
 Nissim Mashiach 
  
 22,174,332
  
 3,453,114
  
 27,706,780

 
 

(2) The Company’s stockholders approved,
on an advisory basis, the executive compensation of the Company’s named executive officers.

 

 
 Votes For
  
 Votes Against
  
 Votes 

Abstaining
  
 Broker Non-Votes

 
 20,681,997
  
 4,286,839
  
 658,610
  
 27,706,780

 
 

(3) The appointment of EisnerAmper LLP as
the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified.

 

 
 Votes For
  
 Votes Against
  
 Votes Abstaining

 
 51,710,093
  
 1,513,757
  
 110,376

 
 

9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

 
 Exhibit No.
  
 Description

 
  

 
 104
  
 Cover Page Interactive Data File (embedded
 within the Inline XBRL document).

 

 

  

  

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 
  
 CYPHERPUNK TECHNOLOGIES INC.

 
  
  

 
 Date: June 22, 2026
 /s/ Douglas E. Onsi

 
  
 Douglas E. Onsi

 
  
 President & CEO