Press

15 May 2020

Sol Strategies Team

Cypherpunk Holdings Announces Results of Annual Meeting

Cypherpunk Holdings Inc. announced successful outcomes from its annual meeting held on May 14, 2020. Shareholders voted in favor of all presented resolutions, including the re-election of key directors and the appointment of auditors.

Toronto, Ontario–(Newsfile Corp. – May 15, 2020) – Cypherpunk Holdings Inc. (CSE: HODL) (“Cypherpunk” or the “Company”) is pleased to announce that shareholders voted in favour of all resolutions presented in its management information circular at the annual meeting (the “Meeting”) held on May 14, 2020. A total of 33,072,129 common shares were voted at the Meeting, representing approximately 37% of the votes attached to all outstanding common shares, and voting results are as follows:

Outcome of Vote Votes For Votes Withheld
The election of the following directors:
(a) Blaise Yerly Carried 30,733,010 (99.87%) 39,250 (0.13%)
(b) Marc Henderson Carried 30,739,010 (99.89%) 33,250 (0.11%)
(c) Mohammed Adham Carried 30,732,910 (99.87%) 39,350 (0.13%)
(d) Jon Matonis Carried 30,732,910 (99.87%) 39,350 (0.13%)
The appointment of Auditors: Carried 33,065,929 (99.98%) 6,200 (0.02%)

About Cypherpunk Holdings Inc.:

Cypherpunk Holdings Inc. is a vehicle set up to invest in companies, technologies, and protocols, which enhance or protect privacy. Its strategy is to make targeted investments in businesses and assets with strong privacy, often within the blockchain ecosystem, including select cryptocurrencies. Cypherpunk’s common shares trade on the Canadian Securities Exchange under the symbol “HODL”.

More details, and the latest company presentation, can be found at the company’s website: https://cypherpunkholdings.com/

Investor Relations Contact:
Marc Henderson
Director
Cypherpunk Holdings Inc.,
Office: 416.599.8547

SOURCE

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