Exodus Movement (EXOD) shifts May 1, 2026 annual shareholder meeting to new Omaha venue
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
Exodus Movement, Inc. is informing shareholders that the location of its 2026 Annual Meeting of Shareholders on Friday, May 1, 2026, at 8:30 a.m. Central Time has been changed. The meeting will now take place at 1115 Dodge St., Omaha, NE 68102 (Tenaska Center for Arts Engagement).
The meeting date, time, agenda items and record date of March 6, 2026 remain the same as previously disclosed in the March 17, 2026 proxy statement. Previously distributed proxy cards and voting instruction forms remain valid and do not need to be updated.
Positive
- None.
Negative
- None.
8-K Event Classification
2 items: 8.01, 9.01
2 items
Item 8.01
Other Events
Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Key Figures
Annual Meeting date: May 1, 2026
Meeting time: 8:30 a.m. Central Time
New meeting address: 1115 Dodge St., Omaha, NE 68102
+4 more
7 metrics
Annual Meeting date
May 1, 2026
Date of 2026 Annual Meeting of Shareholders
Meeting time
8:30 a.m. Central Time
Scheduled start time for Annual Meeting
New meeting address
1115 Dodge St., Omaha, NE 68102
Tenaska Center for Arts Engagement location
Prior meeting address
1111 Jones St., Omaha, NE 68102
Previously announced KANEKO art studio location
Record date
March 6, 2026
Date determining shareholders entitled to vote
Proxy statement date
March 17, 2026
Date of proxy statement referenced by supplement
Filing date
April 8, 2026
Date of press release and location-change notice
Key Terms
Annual Meeting of Shareholders, proxy statement, record date, solicitation of proxies, +1 more
5 terms
proxy statement financial
"supplements and relates to the proxy statement (the “Proxy Statement”) of Exodus Movement, Inc."
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
record date financial
"the Board fixed the close of business on March 6, 2026 as the record date"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
solicitation of proxies financial
"in connection with the solicitation of proxies by the Company’s Board of Directors"
Solicitation of proxies is the process by which a company or a shareholder asks other shareholders to authorize their votes on corporate matters by signing or submitting a proxy form. Think of it like asking friends to sign a permission slip on your behalf so a decision can be made without everyone attending; it matters to investors because proxy campaigns determine control of the board, approval of major deals or policies, and can signal contested management battles that affect share value and strategy.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
______________________
FORM 8-K
______________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): 4/8/2026
______________________
(Exact name of Registrant as Specified in Its Charter)
______________________
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||||||||||||||
| (Address of Principal Executive Offices) | (Zip Code) | ||||||||||||||||
Registrant’s Telephone Number, Including Area Code: 833 -992-2566
(Former Name or Former Address, if Changed Since Last Report)
______________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 8.01. Other Information.
On April 8, 2026, Exodus Movement, Inc. (the "Company") issued a press release announcing that the Company has changed the location of its Annual Meeting to be held on Friday, May 1, 2026. The Annual Meeting will now be held at 1115 Dodge St., Omaha, NE 68102 (Tenaska Center for Arts Engagement). A copy of the news release is attached as Exhibit 99.1 to this Current Report.
Further information regarding the change to the Annual Meeting and information for stockholders who plan to attend the meeting can be found in the proxy supplement and Notice of Change of Location of Annual Meeting of Stockholders attached as Exhibit 99.2 to this Current Report.
Item 9.01 Financial Statements and Exhibits
(d)Exhibits
| Exhibit numbers | Description | |||||||
| 99.1 | Press release dated April 8, 2026 | |||||||
| 99.2 | Notice of Change of Location of Annual Meeting of Stockholders to be held on May 1, 2026 | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| EXODUS MOVEMENT, INC. | |||||||||||
| Date: | April 8, 2026 | By: | /s/ James Gernetzke | ||||||||
| James Gernetzke, Chief Financial Officer | |||||||||||
Exhibit 99.1
 April 8, 2026 Exodus Announces Change to Location of 2026 Annual Meeting of Shareholders OMAHA, Neb., April 8, 2026 (GLOBE NEWSWIRE) — Exodus Movement, Inc. (NYSE: EXOD) (“Exodus”), the leading self-custodial cryptocurrency platform and first U.S. publicly traded company to tokenize its stock, today announced that it will change the location of its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). As previously announced, the Annual Meeting will be held on Friday, May 1, 2026. However, the Annual Meeting will no longer be held at 1111 Jones St., Omaha, NE 68102 (KANEKO art studio), but rather at 1115 Dodge St., Omaha, NE 68102 (Tenaska Center for Arts Engagement). Further information regarding the change in location of the Annual Meeting can be found in the proxy supplement filed by Exodus with the Securities and Exchange Commission on April 8, 2026. Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. Investor Contact investors@exodus.com Media Contact Aubrey Strobel/Elena Nisonoff, Halcyon Communications exodus@halcyonpr.xyz Source: Corporate Release Source: Exodus | |||||
Exhibit 99.2
15418 Weir Street, #333, Omaha, NE 68137
ADDITIONAL INFORMATION REGARDING THE
ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 1, 2026
The following Notice of Change of Location supplements and relates to the proxy statement (the “Proxy Statement”) of Exodus Movement, Inc., a Texas corporation (the “Company”), dated March 17, 2026, which was made available to the Company’s shareholders in connection with the solicitation of proxies by the Company’s Board of Directors (the “Board”) for use at the Company’s Annual Meeting of Shareholders (the “Annual Meeting”) to be held on Friday, May 1, 2026. This supplement is being filed with the Securities and Exchange Commission to provide notice of a change of location of the Annual Meeting.
Except as amended or supplemented by the information contained in this supplement, all information set forth in the Proxy Statement continues to apply and should be considered in voting your shares.
THE NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT
NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON FRIDAY, MAY 1, 2026
To the Shareholders of Exodus Movement, Inc.:
NOTICE IS HEREBY GIVEN that the location of the 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Exodus Movement, Inc. (the “Company”) has been changed.
As previously announced, the Annual Meeting will be held on Friday, May 1, 2026, at 8:30 a.m. Central Time. However, the Annual Meeting will no longer be held at 1111 Jones St., Omaha, NE 68102 (KANEKO art studio), but rather at 1115 Dodge St., Omaha, NE 68102 (Tenaska Center for Arts Engagement).
There is no change to the items of business to be addressed at the Annual Meeting, which are described in the proxy materials previously made available to the Company’s shareholders. As described in those proxy materials, the Board fixed the close of business on March 6, 2026 as the record date for the determination of shareholders entitled to notice of and to vote at the Annual Meeting or any postponement or adjournment thereof (the “Record Date”). Shareholders of record at the close of business on the Record Date are entitled to notice of and to vote at the Annual Meeting.
Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the meeting. If you have already voted, you do not need to vote again. The proxy card or voting instruction form included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting.
By Order of the Board,
/s/ Jon Paul Richardson | ||
Chief Executive Officer and Chairman
Omaha, Nebraska
April 8, 2026
FAQ
What change did Exodus Movement, Inc. (EXOD) announce regarding its 2026 Annual Meeting?
Exodus Movement, Inc. changed only the location of its 2026 Annual Meeting of Shareholders. The meeting remains on May 1, 2026, at 8:30 a.m. Central Time, but moves to 1115 Dodge St., Omaha, NE 68102, at the Tenaska Center for Arts Engagement.
Where is the new location for Exodus Movement, Inc. (EXOD) 2026 Annual Meeting?
The new location is 1115 Dodge St., Omaha, NE 68102, at the Tenaska Center for Arts Engagement. This replaces the previously announced site at 1111 Jones St., Omaha, NE 68102 (KANEKO art studio), with no change to meeting business or timing.
What is the record date for voting at Exodus Movement, Inc. (EXOD) 2026 Annual Meeting?
The Board set the record date as the close of business on March 6, 2026. Shareholders of record on that date are entitled to receive notice of, and vote at, the Annual Meeting and any postponements or adjournments of that meeting.
Did Exodus Movement, Inc. (EXOD) change the items of business for the 2026 Annual Meeting?
The items of business remain unchanged from the previously distributed proxy materials. The filing states that only the meeting location has been updated; all proposals and other matters described in the March 17, 2026 proxy statement still apply.