Gemini Space Station Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect six directors to serve for a one-year term expiring at the 2027 annual meeting: Tyler Winklevoss, Cameron Winklevoss, Jonathan Durham, James Anthony Esposito, Maria Filipakis, and Sachin Chand Jaitly.

2. 2

   Ratification of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit and Risk Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. 3

   Other Matters (Discretionary

   Management

   Authorize the proxy holders to vote on any other matter that properly comes before the Annual Meeting or any postponement or adjournment thereof.

   More detail

   This proposal asks stockholders to authorize the named proxy holders to cast votes in their discretion on any additional matters that may properly arise at the Annual Meeting, including motions to adjourn or to consider matters not described in the proxy materials. Management includes this catch‑all item to ensure that proxies received prior to the meeting can be used to vote on unforeseen or procedural items, minimizing the need for additional solicitation or reconvening. From a governance perspective, such discretionary authorization is common and typically used only for procedural or technical matters rather than substantive corporate actions; however, it does permit the proxies to exercise judgment on matters not specifically described. The proxy statement indicates there are no known other matters expected, so the practical likelihood of significant substantive issues voting under this authority is low. For institutional investors, the meaningfulness of this proposal depends on whether any substantive, non-routine items arise; if so, investors may prefer advance disclosure and an explicit vote rather than discretionary proxy authority. Broker voting and quorum rules mean that shares represented by brokers may be counted for quorum purposes even if brokers do not have discretion to vote on non-routine matters, which can affect outcomes; management’s statement of procedures around proxies and broker non‑votes provides relevant context. There is no board recommendation specified for this catch‑all item in the proxy materials, and the default proxy instructs that the named proxy holders are authorized to vote in their discretion on other matters. If significant additional proposals were to appear, the company would typically be expected to provide supplemental disclosure or a special meeting; absent that, this authorization allows the meeting to proceed efficiently while preserving the board’s ability to address logistical contingencies.

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When is the Gemini Space Station Inc 2026 annual meeting?

Gemini Space Station Inc (GEMI) holds its 2026 annual shareholder meeting on Monday, June 15, 2026.

What is the record date for the Gemini Space Station Inc 2026 meeting?

The record date for the Gemini Space Station Inc 2026 meeting is Monday, April 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Gemini Space Station Inc's 2026 meeting?

The board is presenting 6 director nominees at the Gemini Space Station Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Gemini Space Station Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Gemini Space Station Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.