TORONTO, ONTARIO, Canada, September 5, 2019 – Cypherpunk Holdings Inc. (“Cypherpunk” or the
(CSE: HODL) is pleased to announce that shareholders voted in favor of all resolutions
presented in its management information circular at the annual and special meeting (the “Meeting”) held on
September 4, 2019. A total of 41,504,760 common shares were voted at the Meeting, representing 46% of the
votes attached to all outstanding common shares, and voting results are as follows:

Vote Outcome Link

About Cypherpunk

Cypherpunk Holdings Inc. is a vehicle set up to invest in companies, technologies and protocols, which enhance
or protect privacy. Its strategy is to make targeted investments in businesses and assets with strong privacy, often
within the blockchain ecosystem, including select cryptocurrencies. The stated mission of Cypherpunk Holdings
is “to become the world’s leading privacy-focused investment vehicle.”
More details, and the latest company presentation, can be found at the company website:
Investor Relations Contact:
Marc Henderson,
Interim President and Chief Executive Officer, Cypherpunk Holdings Inc.,
Office: 416.599.8547

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