Proxy sets June 16 annual meeting; Armstrong stays chair and CEO

Coinbase's definitive proxy, dated April 24, 2026, sets a virtual annual meeting for June 16, 2026 at 11:00 a.m. Pacific. Shareholders were asked to elect nine directors to serve until the 2027 meeting and to ratify Deloitte & Touche as auditor for 2026. The board says it believes Brian Armstrong serving as both chair and CEO is in the company's best interest, and it re-appointed Fred Wilson as lead independent director.

• Annual meeting on June 16, 2026 at 11:00 a.m. PT, held virtually
• Nine director nominees, including Brian Armstrong and Fred Wilson
• Auditor proposal: Deloitte & Touche for fiscal 2026
• Board is no longer classified, so all directors are elected annually
• Coinbase is a controlled company because Armstrong holds a majority of voting power