DIRECTOR Michael J. Saylor
DIRECTOR Phong Q. Le
DIRECTOR Brian P. Brooks
DIRECTOR Jane A. Dietze
DIRECTOR Stephen X. Graham
DIRECTOR Jarrod M. Patten
DIRECTOR Carl J. Rickertsen
DIRECTOR Gregg J. Winiarski
To ratify the selection of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.
To approve, on an advisory, non-binding basis, the compensation of the Companys named executive officers as disclosed in the Proxy Statement.
To ratify, pursuant to Section 204 of the General Corporation Law of the State of Delaware, the filing and effectiveness of the Certificate of Amendment to the Certificate of Designations of the Companys 8.00% Series A Perpetual Strike Preferred Stock filed with the Secretary of State of the State of Delaware on July 7, 2025, and the amendment to the liquidation preference of such stock effectuated thereby.
To approve and adopt an amendment and restatement of the Certificate of Designations of the Companys Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month, instead of one.