C1 Fund Inc. filed a definitive proxy statement on November 2, 2026, notifying stockholders of its first annual meeting to be held virtually on December 1, 2026 at Noon, Eastern Time.

Key Highlights

  • First annual meeting: C1 Fund Inc. is holding its inaugural annual stockholder meeting on December 1, 2026 at Noon, Eastern Time, conducted entirely via live webcast.
  • Director election: Stockholders will vote on electing Dr. Najamul Hasan Kidwai and Jeffrey H. Singer as Class I board members to serve until the 2029 annual meeting.
  • Auditor ratification: The Board has proposed ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
  • Record date: Only stockholders of record as of the close of business on October 13, 2026 are entitled to vote at the meeting.
  • Common stock terms: Each share of common stock, par value $0.00001 per share, carries one vote, with no cumulative voting permitted.
  • Board recommendation: The Board unanimously recommends a "FOR" vote on each proposal presented at the meeting.

C1 Fund Inc. Proxy Proposals and Board Composition

According to the filing, C1 Fund Inc., a Maryland corporation headquartered at 3000 El Camino Real, Palo Alto, CA 94306, is structured as a registered investment fund and is convening its first-ever annual meeting of stockholders. The proxy materials were first released to stockholders on or about November 2, 2026, and proxy cards must be received by no later than Noon on November 30, 2026 to be counted.

The filing describes Dr. Najamul Hasan Kidwai, who has served as a director since October 2024 and holds the role of President and Chief Executive Officer, as the founder and former Chairman and Director of Crypto 1 Acquisition Corp, a Venture Partner and Investment Committee Member of Frontier Ventures, and Co-Founder and Excomm Member of EQUIAM. According to the proxy, "the Board believes Dr. Kidwai's deep expertise in digital assets, venture capital, and investment management makes him well qualified to serve on the Board."

Jeffrey H. Singer, also a director since October 2024, is described in the filing as a director and former Chief Operating Officer of doTERRA International LLC and a board member of the Vietnam International Finance Center. The proxy identifies David Hytha as Secretary, who signed the notice on behalf of the Board. Stockholders may submit votes by mail, Internet, or phone, and may revoke proxies at any time before they are exercised, according to the filing.

What Was Disclosed

C1 Fund Inc. filed a definitive proxy statement covering two formal proposals: the election of two Class I directors and ratification of CBIZ CPAs P.C. as auditor for fiscal year 2026. The record date for voting eligibility was October 13, 2026.