Company: CIFRW
Filing Date: 2025-10-06
Form Type: DEF 14A
Source: 0001819989-25-000096
Chunk: 15

Company: Cipher Mining Inc.
Filing Date: 2025-10-06
Form: DEF 14A
Chunk 15
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 CERTIFICATE OF AMENDMENT

#### OF

### SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION

#### OF

#### CIPHER MINING INC.
Cipher Mining Inc. (the “ Corporation ”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), DOES HEREBY CERTIFY THAT:

1. The certificate of incorporation of the Corporation as heretofore in effect is hereby amended by replacing Article IV, Section 4.1 with the following:

“4.1 Authorized Capital Stock . The total number of shares of all classes of capital stock, each with a par value of $0.001 per share, which the Corporation is authorized to issue is 510,000,000 1,010,000,000 shares, consisting of (a) 500,000,000 1,000,000,000 shares of common stock (the “ Common Stock ”), and (b) 10,000,000 shares of preferred stock (the “ Preferred Stock ”).

2.The forgoing amendment was duly adopted in accordance with the provisions of Section 242 of the DGCL.

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IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer on this _____ day of __________, 2025.

#### Cipher Mining Inc.
By: ______________________________

Name: Tyler Page
Title: Chief Executive Officer

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