Summary by Moomoo AI
Cipher Mining Inc., a U.S.-based Bitcoin mining company, has announced the scheduling of its 2024 annual meeting of stockholders to be held virtually on May 2, 2024. The meeting will be conducted via live webcast, allowing stockholders to attend and vote online. The company has outlined several key proposals for the meeting, including the election of Tyler Page and Cary Grossman as Class III directors, the ratification of Marcum LLP as the independent registered public accounting firm for 2024, and the approval of an amendment to the company's Second Amended and Restated Certificate of Incorporation for officer exculpation from breaches of fiduciary duty. Stockholders of record as of March 7, 2024, are entitled to vote at the meeting. The company's CEO, Tyler Page, has expressed appreciation for the continued support of the stockholders and emphasized the importance of their vote.