Current Report · Items 5.02, 7.01, 9.01 · 8-K
Cypherpunk Technologies Inc.
CYPHNASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Appointment of Director On September 22, 2026, the Board of Directors (the “Board”) of Cypherpunk Technologies Inc. (the “Company”) appointed Amanda Fabiano to serve as a Class III director on the Board, effective immediately. Mrs.…
Filed Sep 22, 2026Accepted Sep 22, 2026, 7:05 AM EDTCIK 1509745Accession 0001104659-26-109463
Company context
Cypherpunk Technologies is a privacy technology company. The Company’s mission is to advance technologies that guarantee privacy for humans on the internet. Cypherpunk pursues this mission through three primary strategies: mining Zcash through Cypherpunk Mining; accumulating Zcash through open market purchases; and investing in, acquiring, and building technologies that push the frontier of privacy forward. Additionally, through its subsidiary Leap Therapeutics, the Company is developing novel therapies for patients with cancer by continuing the development of sirexatamab and FL-501. For more information about the Company, visit our websites at http://www.cypherpunk.com and http://www.leaptx.com or view our public filings with the SEC that are available via EDGAR at http://www.sec.gov.
Current securities
Disclosure sections
Items 5.02, 7.01, 9.01Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Director
On September 22, 2026, the Board of Directors (the “Board”)
of Cypherpunk Technologies Inc. (the “Company”) appointed Amanda Fabiano to serve as a Class III director on the Board,
effective immediately. Mrs. Fabiano will serve as a director until the 2029 Annual Meeting of Stockholders and her successor has
been elected and qualified, or until her earlier resignation, death or removal. Mrs. Fabiano has not been appointed to any committees
of the Board at this time.
Other than as described herein, there are no arrangements or understandings
between Mrs. Fabiano and any other person pursuant to which she was elected as a director, and Mrs. Fabiano is not a party to
any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K.
Mrs. Fabiano’s compensation
for services as a director will be consistent with that of the other non-employee directors of the Company, as described under “Director
Compensation” in the Company’s definitive proxy statement with respect to the 2026 Annual Meeting of Stockholders, filed with
the Securities and Exchange Commission on April 29, 2026, as may be amended from time to time by the Board. In addition, Ms. Fabiano
will be entitled to receive restricted stock unit (“RSU”) awards representing 250,000 shares of common stock, representing
an initial grant for joining the Board of 150,000 shares (the “Initial Grant”) and an annual grant for service from 2026 to
2027 (the “Annual Grant”). The Initial Grant RSU will vest and settle in annual increments over a 3 year period. The Annual
Grant will vest and settle at the time of the 2027 Annual Meeting of Stockholders in June 2027.
On September 22, 2026, the Company
and Mrs. Fabiano also entered into a director and officer indemnification agreement (the “Indemnification Agreement”).
A copy of the form of the Indemnification Agreement is filed herewith as Exhibit 10.1, and is incorporated herein by reference. The
foregoing description of the Indemnification Agreement does not purport to be complete and is qualified in its entirety by reference to
the full text of the Indemnification Agreement, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K
and is incorporated herein by reference.
The Company issued a press release announcing
the appointment of Mrs. Fabiano to the Board on September 22, 2026. The full text of the press release is attached hereto
as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure
On September 22, 2026, the Company issued
a press release announcing Mrs. Fabiano’s appointment to the Board. A copy of the press release is furnished as Exhibit 99.1
to this Current Report on Form 8-K.
The information in this Item 7.01, including Exhibit 99.1
of this Current Report on Form 8-K, is intended to be furnished and shall not be deemed “filed” for purposes of Section 18
of the Exchange Act or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing
under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
Filed exhibits (1)
EX-99.1 (by filename) tm2625876d1_ex99-1.htmExhibit 99.1
Cypherpunk Technologies
Appoints Amanda Fabiano to Board of Directors
Veteran mining executive brings operational
depth from Nakamoto, TeraWulf, Galaxy, and Fidelity as Cypherpunk launches 4.2 GSol/s Zcash mining fleet
Cypherpunk Mining generated 3,023.13 ZEC in
first weeks of operation; Added to Treasury
Cambridge, Mass., - September 22, 2026 - Cypherpunk Technologies Inc. (Nasdaq: CYPH) (“Cypherpunk”), a privacy technology company, today announced the appointment
of Amanda Fabiano to its Board of Directors.
One of the most experienced operators in digital
asset mining and infrastructure, Fabiano currently serves as Chief Operating Officer of Nakamoto Inc., a publicly listed bitcoin-focused
company, and as an independent director of TeraWulf Inc., a public bitcoin mining company that has expanded into AI and high-performance
computing infrastructure. Previously, she held senior mining and investment roles at Galaxy and Fidelity, where she helped build some
of the earliest institutional digital asset mining programs.
“Amanda has spent her career at the operational
core of digital asset infrastructure building, scaling, and governing mining businesses inside publi…
Open exhibit ↗