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DeFi Development Corp. Annual Meeting December 16, 2026: Proxy Statement and Past Votes

The deadline as the proxy statement states it: “vote by proxy over the telephone, or the internet 24 hours a day, seven days a week, until 11:59 p.m. Eastern Time on December 15, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement.

Last year’s official results

From DeFi Development Corp.’s Form 8-K, filed December 23, 2025, for the meeting held December 18, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Joseph Onorati99.8%—
Elect Director: William Caragol99.6%—
Elect Director: Blake Janover99.8%—
Elect Director: Zachary Tai99.8%—
Elect Director: Thomas Perfumo99.8%—
2. To ratify the appointment of Wolf & Company, P.C99.7%—
3. To amend the Company's 2023 Plan to increase the number of shares reserved for issuance by 1,500,000 to 5,000,000 ("Proposal No99.6%—
4. To amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to increase the number of a99%—
5. (as defined below) required a separate class vote of the holders of Series A Preferred Stock99.5%—
Vote of the holders of Series A Preferred Stock, voting as a separate class:100%—
6. To approve the Company's 2025 ESPP ("Proposal No99.8%—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.