Company: CIFRW
Filing Date: 2025-10-06
Form Type: DEF 14A
Source: 0001819989-25-000096
Chunk: 12

Company: Cipher Mining Inc.
Filing Date: 2025-10-06
Form: DEF 14A
Chunk 12
---
 Vavilovs, V3 and BGL is Strawinskylaan 3051, 1077ZX Amsterdam, the Netherlands.

(2) Based solely on a Schedule 13G filed on July 17, 2025, that states, of the 21,890,510 shares beneficially owned, BlackRock, Inc. has sole voting power over 21,235,859 shares and sole dispositive power over all 21,890,510 shares. The address for BlackRock, Inc. is 50 Hudson Yards, New York, New York 10001.

(3) Based solely on a Schedule 13G filed on July 29, 2025, that states, of the 20,114,936 shares beneficially owned, The Vanguard Group has sole voting power over no shares, shared voting power over 164,425 shares, sole dispositive power over 19,696,003 shares and shared dispositive power over 418,933 shares. The address for The Vanguard Group is 100 Vanguard Blvd., Malvern, PA 19355.

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### STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS
Stockholders who intend to have a proposal considered for inclusion in our proxy materials for presentation at our annual meeting of stockholders to be held in 2026 (the “2026 Annual Meeting”) pursuant to Rule 14a-8 under the Exchange Act must submit the proposal to our Secretary at our offices at 1 Vanderbilt Avenue, Floor 54, New York, New York 10017, in writing not later than December 22, 2025.

Stockholders intending to present a proposal at our 2026 Annual Meeting, but not to include the proposal in our proxy statement, or to nominate a person for election as a director, must comply with the requirements set forth in our Bylaws. Our Bylaws require, among other things, that our Secretary receive written notice from the stockholder of record of their intent to present such proposal or nomination not earlier than the 120th day and not later than the 90th day prior to the first anniversary of the preceding year’s annual meeting of stockholders. Therefore, we must receive notice of such a proposal or nomination for the 2026 Annual Meeting no earlier than February 3, 2026 and no later than March 5, 2026. The notice must contain the information required by our Bylaws. In the event that the date of the