Exodus Movement, Inc. Announces Change of Location for 2026 Annual Meeting of Shareholders
OMAHA, NE – April 8, 2026: Exodus Movement, Inc. (NYSE American: EXOD), a leading provider of cryptocurrency asset management and wallet solutions, has issued a significant update for shareholders regarding its upcoming Annual Meeting. The company has officially changed the meeting location, a development disclosed in a press release and supplemental notice. This update is crucial for shareholders and may have implications for investor sentiment and share value.
Key Points from the Report:
- Change of Meeting Location: The Annual Meeting of Shareholders, previously scheduled at the KANEKO art studio (1111 Jones St., Omaha, NE 68102), will now be held at the Tenaska Center for Arts Engagement, located at 1115 Dodge St., Omaha, NE 68102. The meeting date and time remain unchanged: Friday, May 1, 2026, at 8:30 a.m. Central Time.
- No Change in Meeting Agenda: The items of business to be addressed at the Annual Meeting remain as previously outlined in the proxy materials. These materials were distributed to shareholders with a record date fixed at March 6, 2026. Shareholders of record at the close of business on this date are entitled to participate and vote.
- Proxy Materials Still Valid: Shareholders who have already voted do not need to re-vote. The proxy card or voting instruction form previously distributed remains valid and will not be updated to reflect the new location. Shareholders can continue to use these materials to vote their shares in connection with the Annual Meeting.
- Further Details Provided: Additional information regarding the change of location and guidance for shareholders attending the meeting is available in the proxy supplement and Notice of Change of Location, attached as Exhibits 99.1 and 99.2 to the Current Report on Form 8-K.
- Emerging Growth Company Status: Exodus Movement, Inc. is classified as an emerging growth company under SEC rules, which may impact how it adopts new financial accounting standards.
Important Information for Shareholders:
- Physical Presence Required: Shareholders who plan to attend the Annual Meeting must take note of the new venue. The change in location may affect accessibility and logistics, particularly for those who had already made arrangements to attend at the original venue.
- No Impact on Voting or Agenda: The change does not affect voting rights, the meeting agenda, or the record date. However, it is critical that shareholders are aware of the new venue to ensure their participation and representation.
- Potential Price Sensitivity: While this update does not alter the business or governance items to be discussed, changes in shareholder meeting logistics can sometimes signal underlying company developments or operational adjustments, and may be interpreted by the market as a measure of corporate responsiveness or transparency.
- Company Contact Information:
- Corporate address: 15418 Weir Street, #333, Omaha, NE 68137
- Business phone: 833-992-2566
- Email for investors: [email protected]
- Media contacts: Aubrey Strobel / Elena Nisonoff at Halcyon Communications ([email protected])
Additional Exhibits and Information:
Disclaimer
This article is for informational purposes only and does not constitute financial advice or a recommendation to buy or sell any securities. Investors should review official SEC filings and consult with their financial advisors before making investment decisions. While the change of location for the Annual Meeting is not expected to materially impact the company’s operations or share value, all corporate disclosures should be considered as part of an investor’s due diligence process.
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