Good afternoon, and welcome to the Gemini Space Station, Inc. 2026 Annual Meeting of Stockholders. Please note that this event is being held via live webcast. I will now turn the meeting over to Tyler Winklevoss, Co-founder and Chief Executive Officer of Gemini. Thank you. Welcome to our 2026 and first Annual Meeting of Stockholders. I will act as the Chair of this Annual Meeting and now call the meeting to order. We are pleased to be hosting our Annual Meeting virtually, which enables participation by our stockholders regardless of location. I would now like to introduce Kate Freedman, our Interim General Counsel and Secretary, who will act as Secretary of this meeting. Kate, I'll turn it over to you. Thanks, Tyler. My name is Kate Freedman, and I'm the interim general counsel and secretary of Gemini. This Annual Meeting is being held in accordance with Gemini's bylaws and applicable law. In addition to Tyler and myself, we are also joined today by members of our Board of Directors and management team. Representatives of Deloitte & Touche, our independent registered public accounting firm, are also attending today's meeting and will be available during the question and answer session to respond to appropriate questions. Also present is Linda Piscadlo of American Election Services, who is serving as the Inspector of Election for today's meeting. We have an affidavit of distribution from Broadridge, our mailing agent, certifying that commencing on April 30th, 2026, stockholders of record were mailed an official notice of this meeting with any other materials necessary to vote at this meeting as applicable. I'm advised by the Inspector of Election that holders of a majority of the company's capital stock issued and outstanding and entitled to vote at the Annual Meeting are present in person or represented by proxy, and therefore a quorum is present. We have two items of business on the agenda to be voted on today. Detailed information concerning these items is contained in our 2026 proxy statement, which was furnished to stockholders of record in connection with this Annual Meeting. After the presentation of these agenda items, the polls will open for voting, and we will open the floor for questions related to the proposals being voted on. Stockholders who have already submitted proxies or previously voted via the internet, by telephone, or by mail, and who do not wish to change their votes, do not need to take further action. Any stockholder who has not voted or wishes to change their vote may do so by clicking on the voting button on the webcast portal and following the instructions. Stockholders may submit questions through the webcast portal with a limit of one question per stockholder. We will only answer questions regarding matters to be voted on at this meeting. We ask that you follow the posted rules of conduct so the meeting is orderly. After we present the matters to be voted on and complete the question and answer session regarding the matters to be voted on, we will close the polls and complete the formal portion of the annual meeting. This meeting is being recorded. No one attending via the webcast is permitted to use any recording device. Let us now turn to the formal business of this meeting. The first proposal is the election of six directors, each for a one-year term expiring at our 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation, retirement, disqualification, or removal. The director nominees are Tyler Winklevoss, Cameron Winklevoss, Jonathan Durham, James Esposito, Maria Filipakis, and Sachin Jaitly. Our board of directors recommends that you vote for all of these nominees. The second proposal is the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31st, 2026. Our board of directors recommends that you vote for this proposal. We will now open the polls and proceed with the vote, as well as the question and answer period relating to the proposals being voted on. I declare the polls open. We will now address any questions from stockholders that are relevant to the proposals. Please note that we will not address any questions that are not relevant to the matters presented at this meeting. If we do not receive any relevant questions, we will conclude the question and answer session. We will now pause for a moment to assemble the queue of questions. We do not see any relevant questions. We will conclude the question and answer session. That concludes the question and answer session. We will be closing the polls momentarily. If any stockholder has not already voted or wants to change his or her vote, please do so at this time. I will pause for a brief moment to allow any last votes to be submitted. Now that everyone has had the opportunity to vote, I declare the polls closed. Based on the preliminary results tabulated by the inspector of election, we can report that stockholders have elected each of the six director nominees to the board of directors. Further, stockholders have ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31st, 2026. We expect to report the final voting results on a Form 8-K within four business days. That concludes the formal portion of today's meeting. I now declare the meeting adjourned. The meeting has now concluded. Thank you for joining, and have a great day
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