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The deadline as the proxy statement states it: “Proxies submitted over the Internet must be received by 11:59 p.m. Eastern Time, on December 16, 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
Ballot read from the proxy statement and checked. As listed in Nakamoto 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.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Approval and adoption of the Proposed A&R Certificate to declassify the Board of Directors | Board | For | — |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.8% support |
| 3 | Election of Directors Director election |
Board | For | 2 nominees; support 98% to 99.3% |
| 4 | APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTING OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1 OR IF THER Adjournment |
Board | For | — |
From Nakamoto Inc.’s Form 8-K, filed December 18, 2025, for the meeting held December 17, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Perianne Boring | 98% | — |
| Elect Director: Greg Xethalis | 99.3% | — |
| 2. Approval of the Conversion of Kindly MD from a Utah Corporation to a Delaware Corporation | 99.6% | Approved |
| 3. Ratification of the Appointment of Independent Registered Public Accounting Firm | 99.8% | Approved |
| 4. Approval of the Adjournment of the Annual Meeting to a Later Date or Dates, if Necessary, to Permit Further Solicitation and Voting of Pr | 97% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; 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.