8-K

Exodus Movement, Inc. (EXOD)

8-K 2026-04-08 For: 2026-04-08
View Original
Added on April 10, 2026

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

______________________

Exodus Movement, Inc.

(Exact name of Registrant as Specified in Its Charter)

______________________

Texas 001-42047 81-3548560
(State or Other Jurisdiction<br>of Incorporation) (Commission File Number) (IRS Employer<br>Identification No.)
15418 Weir St. #333
Omaha, Nebraska 68137
(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:

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br><br>Symbol(s) Name of each exchange on which registered
Class A Common Stock, par value $0.000001 per share EXOD NYSE American

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

Document

Exhibit 99.1

image_0a.jpg<br><br>April 8, 2026<br><br>Exodus Announces Change to Location of 2026 Annual Meeting of Shareholders<br><br>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”).<br><br>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).<br><br>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.<br><br><br><br>Investor Contact<br>investors@exodus.com<br><br><br><br>Media Contact<br><br><br><br>Aubrey Strobel/Elena Nisonoff, Halcyon Communications<br><br>exodus@halcyonpr.xyz<br><br><br><br>Source: Corporate Release<br><br>Source: Exodus

Document

Exhibit 99.2

image_0a.jpg

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

image_1a.jpg

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

Jon Paul Richardson

Chief Executive Officer and Chairman

Omaha, Nebraska

April 8, 2026