Hyperliquid Strategies Inc. filed a Form 8-K on November 5, 2026, reporting voting results from its annual stockholder meeting held November 4, 2026, the election of two directors to three-year terms, approval of a Nasdaq share-issuance proposal, and ratification of its independent auditor, alongside a disclosure of quarterly financial results.

Key Highlights

  • Shares represented: 148,344,922 of 278,271,288 outstanding shares were represented at the Annual Meeting in person or by proxy, as of a record date of September 30, 2026.
  • Director elections: Nailesh Bhatt received 95,539,667 votes for and Jeffrey Sonnenfeld received 95,684,937 votes for, both elected to serve until the 2029 annual meeting of stockholders.
  • Nasdaq share-issuance proposal approved: The proposal to allow issuance of common stock under the ChEF Purchase Agreement in an amount potentially exceeding 19.99% of outstanding shares received 81,436,539 votes for and 14,975,107 votes against.
  • Auditor ratified: CBIZ CPAs P.C. was ratified as independent registered public accounting firm for the fiscal year ending June 30, 2027, with 148,001,955 votes for and 183,620 against.
  • Quarterly results disclosed: The company issued a press release and slide presentation on November 5, 2026, covering financial results for the fiscal quarter ended September 30, 2026.
  • Emerging growth company: The registrant indicated it qualifies as an emerging growth company under applicable SEC rules.

Hyperliquid Strategies Stockholders Vote on Directors, Share Issuance, and Auditor at November 2026 Annual Meeting

Hyperliquid Strategies Inc. (NASDAQ:PURR), a Delaware corporation headquartered at 477 Madison Avenue, 22nd Floor, New York, NY 10022, filed a Form 8-K dated November 5, 2026, disclosing the outcome of its Annual Meeting held November 4, 2026, as well as quarterly financial results. According to the filing, 148,344,922 shares were represented at the meeting out of 278,271,288 shares outstanding and entitled to vote as of the September 30, 2026 record date.

Under Proposal 1, the company reported that both director nominees were elected to three-year terms running until the 2029 annual meeting. Nailesh Bhatt received 95,539,667 votes for, 955,596 withheld, and 51,849,659 broker non-votes. Jeffrey Sonnenfeld received 95,684,937 votes for, 810,326 withheld, and 51,849,659 broker non-votes, according to the filing.

Proposal 2, described in the filing as "the Nasdaq Proposal," sought stockholder approval for purposes of Nasdaq Listing Rules to permit issuance of common stock under the ChEF Purchase Agreement in an amount that may exceed 19.99% of the company's common stock. The filing reported 81,436,539 votes for, 14,975,107 against, 83,617 abstentions, and 51,849,659 broker non-votes. Proposal 3 ratified CBIZ CPAs P.C. as independent auditor for the fiscal year ending June 30, 2027, with 148,001,955 votes for, 183,620 against, and 159,347 abstentions. Separately, the company disclosed it furnished a press release and slide presentation related to fiscal quarter results ended September 30, 2026, as Exhibits 99.1 and 99.2 respectively. The filing was signed by Brett Beldner, Chief Financial Officer.

What Was Disclosed

The Form 8-K reported annual meeting voting results for Hyperliquid Strategies Inc., including director elections, a Nasdaq share-issuance approval, and auditor ratification. The company also announced fiscal quarter results for the period ended September 30, 2026, via press release and slide presentation.