Cypherpunk Technologies Inc. announced the appointment of Amanda Fabiano to its Board of Directors on September 22, 2026. The appointment is effective immediately, and Mrs. Fabiano will serve as a Class III director until the 2029 Annual Meeting of Stockholders or until her earlier resignation, death, or removal.
Mrs. Fabiano is described as a veteran mining executive with extensive experience in digital asset mining and infrastructure. According to the filing, she currently serves as the Chief Operating Officer of Nakamoto Inc., a publicly listed bitcoin-focused company, and as an independent director of TeraWulf Inc. Previously, she held senior mining and investment roles at Galaxy and Fidelity.
The company stated that Mrs. Fabiano has not been appointed to any Board committees at this time. Regarding her compensation, the filing notes that her director fees will be consistent with those of other non-employee directors, as detailed in the company's definitive proxy statement filed on April 29, 2026. Additionally, she is entitled to receive restricted stock unit awards totaling 250,000 shares of common stock. This package includes an Initial Grant of 150,000 shares, which will vest and settle in annual increments over a three-year period, and an Annual Grant of 100,000 shares, which will vest and settle at the 2027 Annual Meeting of Stockholders in June 2027.
The filing also references a director and officer indemnification agreement entered into on September 22, 2026, with a copy of the form filed as Exhibit 10.1. Furthermore, the company disclosed that it issued a press release on the same date announcing the appointment of Mrs. Fabiano.
