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DeFi Technologies (NASDAQ: DEFT) extends proxy voting window ahead of virtual AGM

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(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

DeFi Technologies Inc. filed an update explaining that it has extended the proxy voting deadline for its upcoming annual general and special meeting of shareholders. Shareholders now have until June 28, 2026 at 5:00 PM ET to submit their votes.

The meeting will be held virtually on June 29, 2026 at 10:00 AM via an online platform. The deadline extension is intended to give shareholders more time to vote and help ensure that enough votes are received to meet quorum requirements. The company directs shareholders to its May 20, 2026 management information circular for detailed voting instructions.

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Extended proxy deadline June 28, 2026 at 5:00 PM ET New cutoff for submitting shareholder proxies
Meeting date June 29, 2026 at 10:00 AM Virtual annual general and special meeting
proxy voting deadline financial
"announced today that it has extended the deadline for the submission of proxies"
The proxy voting deadline is the final date shareholders can submit their votes or authorize someone else to vote on their behalf for matters to be decided at a company meeting, such as electing directors or approving major deals. It matters to investors because missing the deadline means losing the chance to influence decisions that can affect a company’s direction and stock value; think of it like the last day to cast a ballot in an important election.
annual general and special meeting financial
"upcoming annual general and special meeting of shareholders"
A combined annual general and special meeting is a formal gathering of a company’s shareholders to handle routine yearly business—like approving financial statements and electing directors—and to decide on one-off or significant matters that need shareholder approval, such as major asset sales or changes to corporate rules. Investors care because votes cast there can change who runs the company, alter its strategy or capital structure, and signal broader shareholder support or opposition, much like homeowners voting on routine upkeep and a special renovation in a neighborhood association.
quorum financial
"to allow holders more time to vote and to ensure a quorum is present"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
forward-looking information regulatory
"This press release contains "forward-looking information" within the meaning of applicable Canadian securities legislation."
Forward-looking information are predictions, plans, estimates or expectations about a company’s future performance, results or events, such as sales forecasts, project timelines, or anticipated costs. It matters to investors because these statements guide expectations but rely on assumptions and uncertain factors—like a weather forecast for a business—so investors should treat them as informed guesses rather than guarantees and consider the risks and possible changes behind the numbers.
decentralized finance financial
"bridging the gap between traditional capital markets and decentralized finance"
Decentralized finance, often called DeFi, is a way of using digital technology to offer financial services like lending, borrowing, and trading without relying on traditional banks or institutions. It operates on open networks where anyone can participate, much like a digital marketplace that runs on shared computer systems. For investors, DeFi provides more direct control over their assets and access to financial activities outside conventional systems.
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Form 6-K: How Foreign Companies Report to the SEC →

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June, 2026.

 

Commission File Number 001-41056

 

 

 

DEFI TECHNOLOGIES INC.

(Translation of registrant's name into English)

 

Suite 2400, 333 Bay Street, Toronto, Ontario, Canada M5H 2T6 

 

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

☐Form 20-F                  ☒ Form 40-F

 

 

 

 

 

EXHIBIT INDEX

 

 

Exhibit Number   Description
99.1   New Release dated June 25, 2026 - DeFi Technologies Inc. Announces Extension of Proxy Voting Deadline for Upcoming Annual General and Special Meeting

 

 

 

 

 

    DEFI TECHNOLOGIES INC.
    (Registrant)
     
     
Date: June 25, 2026 By /s/ Kenny Choi
    Kenny Choi
Corporate Secretary

 

EXHIBIT 99.1 

DeFi Technologies Inc. Announces Extension of Proxy Voting Deadline for Upcoming Annual General and Special Meeting

Shareholders now have until June 28, 2026 at 5:00 PM ET to submit votes

TORONTO, June 25, 2026 /CNW/ - DeFi Technologies Inc. (the "Company" or "DeFi Technologies") (NASDAQ: DEFT) (CBOE CA: DEFI) (GR: R9B), a financial technology company bridging the gap between traditional capital markets and decentralized finance, announced today that it has extended the deadline for the submission of proxies related to its upcoming annual general and special meeting of shareholders (the "Meeting") to June 28, 2026 at 5:00 PM ET. The Meeting will be held virtually on June 29, 2026 at 10:00 AM ET at https://meetings.lumiconnect.com/400-468-404-350.

The deadline is being extended to allow holders ("Shareholders") of DeFi Technologies common shares (the "Shares") more time to vote and to ensure a quorum is present at the Meeting. Shareholders should refer to the Company's Management Information Circular dated May 20, 2026 for detailed instructions on how to vote as registered or beneficial holder of Shares.

About DeFi Technologies

DeFi Technologies Inc. (Nasdaq: DEFT) (CBOE CA: DEFI) (GR: R9B) (Brazil B3: DEFT31) is a financial technology company building for the convergence of traditional capital markets and decentralized finance ("DeFi"). As a publicly listed and vertically integrated digital asset platform, DeFi Technologies provides familiar, simple, secure, and regulated access to the digital asset economy through investment products, trading and liquidity infrastructure, research, and strategic capital deployment. Its business includes Valour, a leading issuer of regulated digital asset ETPs; Stillman Digital, an institutional-grade digital asset trading and liquidity platform; and DeFi Alpha, the Company's internal business line focused on opportunistic trading, arbitrage, and other capital markets strategies. With deep expertise across capital markets and emerging technologies, DeFi Technologies is building the gateway between traditional finance and the future of digital assets.

Follow DeFi Technologies on LinkedIn and X/Twitter, and for more details, visit https://defi.tech/.

DeFi Technologies Subsidiaries

About Valour

Valour Inc. and Valour Digital Securities Limited (together, "Valour") issues exchange traded products ("ETPs") that enable retail and institutional investors to access digital assets in a simple and secure way via their traditional bank account. Valour is part of the asset management business line of DeFi Technologies. For more information about Valour, to subscribe, or to receive updates, visit valour.com.

About Stillman Digital

Stillman Digital is a leading digital asset liquidity provider that offers limitless liquidity solutions for businesses, focusing on industry-leading trade execution, settlement, and technology. For more information, please visit https://www.stillmandigital.com.

Cautionary note regarding forward-looking information:

This press release contains "forward-looking information" within the meaning of applicable Canadian securities legislation. Forward-looking information includes, but is not limited to; investor interest and confidence in digital assets; the regulatory environment with respect to the growth and adoption of decentralized finance; the pursuit by the Company and its subsidiaries of business opportunities; and the merits or potential returns of any such opportunities. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company, as the case may be, to be materially different from those expressed or implied by such forward-looking information. Such risks, uncertainties and other factors include, but is not limited to growth and development of DeFi and digital asset sector; rules and regulations with respect to DeFi and digital asset; fluctuation in digital asset price levels; general business, economic, competitive, political and social uncertainties. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws.

THE CBOE CANADA EXCHANGE DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE

View original content to download multimedia:https://www.prnewswire.com/news-releases/defi-technologies-inc-announces-extension-of-proxy-voting-deadline-for-upcoming-annual-general-and-special-meeting-302811239.html

SOURCE DeFi Technologies Inc.

 

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/June2026/25/c4061.html

%CIK: 0001985840

For further information: For further information, please contact: Johan Wattenström, Chief Executive Officer, ir@defi.tech, (323) 537-7681

CO: DeFi Technologies Inc.

CNW 16:30e 25-JUN-26

Source: View Original Filing on SEC EDGAR

FAQ

What did DeFi Technologies Inc. (DEFT) announce in this 6-K filing?

DeFi Technologies Inc. announced an extension of the proxy voting deadline for its upcoming annual general and special meeting. The company is giving shareholders additional time to submit their votes and refers them to the May 20, 2026 management information circular for full voting instructions.

What is the new proxy voting deadline for DeFi Technologies (DEFT) shareholders?

Shareholders now have until June 28, 2026 at 5:00 PM ET to submit proxies. This extension is meant to allow more shareholders to vote and help ensure quorum for the virtual annual general and special meeting scheduled the following day.

When will DeFi Technologies’ 2026 annual general and special meeting take place?

The annual general and special meeting will be held virtually on June 29, 2026 at 10:00 AM. Shareholders can attend online using the meeting link provided by the company and should review the May 20, 2026 management information circular for participation details.

Why did DeFi Technologies (DEFT) extend its proxy voting deadline?

DeFi Technologies extended the proxy voting deadline to give shareholders more time to vote and to help ensure a quorum is present at the meeting. Adequate quorum is necessary for shareholder resolutions at the annual general and special meeting to be considered valid.

How can DeFi Technologies shareholders find instructions on how to vote their shares?

Shareholders are directed to the company’s Management Information Circular dated May 20, 2026 for detailed voting instructions. The circular explains how both registered and beneficial holders of common shares can submit proxies ahead of the extended June 28, 2026 deadline.

Is the DeFi Technologies 2026 shareholder meeting in-person or virtual?

The 2026 annual general and special meeting will be conducted virtually. Shareholders can access the meeting online at the specified web address and should use the information provided by the company to log in and participate on June 29, 2026 at 10:00 AM.

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