DeFi Development Corp. filed Definitive Additional Materials (Schedule DEFA14A) with the SEC on November 4, 2026, providing stockholders with notice of its 2026 Annual Meeting of Stockholders scheduled to be held virtually on December 16, 2026 at 2:00 pm Eastern Time.

Key Highlights

  • Annual Meeting date: December 16, 2026 at 2:00 pm Eastern Time, held virtually.
  • Five director nominees: Joseph Onorati, William Caragol, Blake Janover, Zachary Tai, and Hadley Stern are proposed for election to the Board.
  • Board recommendation: The Board recommends a vote "FOR" each nominee in Proposal 1 and "FOR" Proposal 2.
  • Registration deadline: Virtual meeting registration must be received by 11:59 pm Eastern Time on December 14, 2026.
  • Paper copy request deadline: Stockholders who want a paper or email copy of proxy materials must request one on or before December 8, 2026.
  • No fee: No charge applies to stockholders who request a copy of the proxy materials.

DeFi Development Corp. 2026 Stockholder Vote: Two Proposals Before the Board

According to the filing, DeFi Development Corp. (NASDAQ:DFDV) distributed definitive additional proxy materials to inform stockholders of the two proposals on the agenda for its upcoming virtual annual meeting. The company, which operates in the decentralized finance sector, is asking stockholders to act on director elections and a second, separately numbered proposal, both of which carry the Board's affirmative recommendation.

Proposal 1 seeks stockholder approval to elect five individuals to the Board of Directors, each to serve until the next annual meeting and until a successor is elected and qualified, or until earlier resignation, removal, or death. The five nominees named in the filing are Joseph Onorati, William Caragol, Blake Janover, Zachary Tai, and Hadley Stern. The filing does not describe Proposal 2 in detail within these additional materials but notes that the full Proxy Statement and Annual Report on Form 10-K contain the complete information stockholders should review before voting.

Stockholders who are registered holders may attend and vote at the virtual meeting using an 11-digit Virtual Control Number. Prior to the meeting, votes may be cast online. The filing states that an electronic vote prior to the meeting "authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated, and returned a proxy card." Stockholders seeking paper or email copies of proxy materials must submit their requests no later than December 8, 2026 to allow for timely delivery, the filing notes.

What Was Disclosed

DeFi Development Corp. filed supplemental proxy materials disclosing its December 16, 2026 virtual annual meeting, two voting proposals including the election of five named director nominees, Board voting recommendations, and deadlines for registration and proxy material requests.