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WhiteFiber, Inc. Annual Meeting December 1, 2026: What's on the Ballot

The deadline as the proxy statement states it: “vote by proxy, your vote must be received by 11:59 p.m., local time on November 30, 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

As listed in WhiteFiber, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommends
1 ELECTION OF DIRECTORS
Director election
Board For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For
3 To approve re-election of Michael Rulf as a Director of the Company
Director election
Board For
4 To approve re-election of Ichi Shih as a Director of the Company
Director election
Board For
5 To approve re-election of Jiashu (Bill) Xiong as a Director of the Company
Director election
Board For
6 To approve ratification of the appointment of the Company's independent registered public accounting firm
Auditor
Board For
7 To approve ratification of the Adjournment Proposal
Adjournment
Board For

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.