Company: CIFRW
Filing Date: 2025-06-09
Form Type: 8-K
Source: 0001819989-25-000054
Chunk: 0

Company: Cipher Mining Inc.
Filing Date: 2025-06-09
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 3, 2025, Cipher Mining Inc. (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). A total of 264,956,107 shares of the Company’s common stock were present electronically or represented by proxy at the Annual Meeting, representing approximately 71.38% percent of the Company’s outstanding common stock as of the April 8, 2025 record date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 21, 2025.

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 2028 and until their respective successors have been duly elected and qualified, by the following votes:

                        Votes FOR      Votes WITHHELD      Broker Non- Votes  
 ──────────────────────────────────────────────────────────────────────────────
  Robert Flatley      216,700,126           2,361,414             45,894,567  
  Caitlin Long        177,472,642          41,588,898             45,894,567  

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, 2025 by the following votes:

    Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  262,729,678            802,833            1,423,596      —                 

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:

    Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  157,212,425         60,642,805            1,206,310            45,894