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Form 8-K · Current Report · Filed 2025-06-09

Cipher Mining Inc. Announces 2025 Annual Meeting Voting Results

On June 3, 2025, Cipher Mining Inc. held its 2025 Annual Meeting of Stockholders, where approximately 71.38% of the Company's outstanding common stock was present. The stockholders elected Robert Flatley and Caitlin Long as directors for a term expiring in 2028. They also ratified the appointment of CBIZ CPAs P.C. as the Company's independent public accounting firm for the year ending December 31, 2025. In addition, the stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers and approved that future advisory resolutions on executive compensation should occur annually.

Filer
Cipher Mining Inc. CIFR · NASDAQ
Filed
Accession
0001819989-25-000054
CIK
0001819989
Signal
Medium impactFinancial Services

Items reported

Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results Say-on-Pay Approved Say-on-Pay Failed

Market reaction

Close before filing

$3.90

Next session

+4.1%

Since filing

+472.3%

Latest close

$22.32

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from CIFR reporting the same item, with the next session's move:

About Cipher Mining Inc.

Cipher Mining Inc. operates as a cryptocurrency mining company with a focus on sustainable bitcoin mining operations. Its primary function lies in the efficient and large-scale mining of bitcoin, offering infrastructure and expertise to maximize the value and support transaction processing within the Bitcoin network. Cipher Mining uniquely positions itself in the fast-evolving digital currency landscape by emphasizing sustainability, utilizing renewable energy sources to power its operations, which addresses the growing concerns around the environmental impact of cryptocurrency mining. This approach not only helps in reducing carbon footprints but also sets a scalable model as the demand for cryptocurrencies evolves. The company's mining facilities are strategically located to optimize energy consumption and cost efficiencies, aligning with its commitment to environmentally responsible practices. As part of the larger cryptocurrency and blockchain sectors, Cipher Mining plays a crucial role in facilitating transactions and securing the blockchain, thereby integral to the infrastructure that supports digital currency ecosystems globally. Founded with a vision to merge traditional energy expertise with cutting-edge digital finance solutions, Cipher Mining accentuates the intersection of innovation and sustainability in the financial markets.

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