Gemini Space Station Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 15:06

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 15, 2026, Gemini Space Station, Inc. ("Gemini," the "Company," "we," or "us") held its 2026 annual meeting of stockholders (the "Annual Meeting"). The Company's stockholders voted on two proposals at the Annual Meeting, each of which is described below as well as more fully in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2026 (the "Proxy Statement"). Holders of the Company's Class A common stock were entitled to one vote for each share held as of the close of business on April 20, 2026 (the "Record Date"), and holders of the Company's Class B common stock were entitled to ten votes for each share held as of the close of business on the Record Date. The Class A common stock and Class B common stock voted as a single class on all matters at the Annual Meeting.
At the Annual Meeting, the Company's stockholders voted on the following proposals:
1.To elect Tyler Winklevoss, Cameron Winklevoss, Jonathan Durham, James Anthony Esposito, Maria Filipakis, and Sachin Chand Jaitly to serve as directors for a term expiring at the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, retirement, disqualification or removal.
2.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
The final voting results for each of these proposals are as follows:
Proposal 1: Election of Directors.
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Tyler Winklevoss
753,956,463
2,626,302
14,822,973
Cameron Winklevoss
753,851,546
2,731,219
14,822,973
Jonathan Durham
755,617,150
965,615
14,822,973
James Anthony Esposito
755,617,257
965,508
14,822,973
Maria Filipakis
755,593,413
989,352
14,822,973
Sachin Chand Jaitly
755,595,456
987,309
14,822,973
Each of the six nominees for director was elected to serve for a term expiring at the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, retirement, disqualification or removal.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.
Votes For
Votes Against
Abstain/Withheld
Broker Non-Votes
769,400,614
1,387,756
617,368
-
The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
Gemini Space Station Inc. published this content on June 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 15, 2026 at 21:06 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]