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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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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
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Exodus Movement, Inc.
(Exact name of Registrant as Specified in Its Charter)
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| Texas |
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001-42047 |
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81-3548560 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission File Number) |
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(IRS Employer
Identification No.) |
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15418 Weir St. #333 |
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| Omaha, |
Nebraska |
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68137 |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: 833-992-2566
(Former Name or Former Address, if Changed Since Last Report)
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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:
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Title of each class |
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Trading
Symbol(s)
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Name of each exchange on which registered |
| Class A Common Stock, par value $0.000001 per share |
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EXOD |
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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
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| Exhibit numbers |
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Description |
| 99.1 |
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| 99.2 |
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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.
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EXODUS MOVEMENT, INC. |
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| Date: |
April 8, 2026 |
By: |
/s/ James Gernetzke |
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James Gernetzke, Chief Financial Officer |
EX-99.1
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a991-pressrelease.htm
EX-99.1
Document
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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
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EX-99.2
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a992-changeinlocationnotice.htm
EX-99.2
Document
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,
Chief Executive Officer and Chairman
Omaha, Nebraska
April 8, 2026
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