Hyperliquid Strategies Inc
For the period ended Nov 4, 2026. Filed Oct 2, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 4, 2026 · Filed Oct 2, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule
14a-101)
Proxy Statement Pursuant to Section 14(a) of the:
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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HYPERLIQUID STRATEGIES INC
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
|---|
| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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October 2, 2026
To the Stockholders of Hyperliquid Strategies Inc:
You are cordially invited to attend the annual meeting of stockholders of Hyperliquid Strategies Inc (the “Company”) to be held on Wednesday, November 4, 2026, at 2:00 p.m. Eastern time, which will be a virtual meeting, conducted via live webcast.
The virtual meeting format allows all of our stockholders the opportunity to participate in the annual meeting no matter where they are located. If you plan to attend the annual meeting virtually on the Internet, please follow the instructions in the “Questions and Answers About the Annual Meeting and Voting” section of this proxy statement.
Information regarding each of the matters to be voted on at the annual meeting is contained in the accompanying Notice of Annual Meeting of Stockholders and proxy statement. The Board of Directors recommends that you vote “FOR” each of the proposals to be presented at the meeting.
Whether or not you plan to attend the annual meeting, we urge you to use our Internet voting system, to vote by telephone, or to complete, sign and date the accompanying proxy card and return it in the enclosed postage-prepaid envelope as soon as possible so that your shares will be represented at the annual meeting. If you later decide to attend the annual meeting virtually or change your vote, you may withdraw your proxy and vote at the annual meeting. Voting through our Internet voting system, by telephone or by written proxy will ensure your representation at the annual meeting if you do not attend the annual meeting.
Your vote is important. Whether you own a few shares or many, and whether or not you plan to attend the annual meeting, it is important that your shares be represented and voted. We thank you for your continued support of the Company and look forward to your participation in the annual meeting.
Sincerely,
/s/ David Schamis
David Schamis
Chief Executive Officer
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
October 2, 2026
Dear Stockholder:
We cordially invite you to attend Hyperliquid Strategies Inc’s 2026 annual meeting of stockholders. The meeting will be held on Wednesday, November 4, 2026, at 2:00 p.m. Eastern time, which will be a virtual meeting, conducted via live webcast. Enclosed with this proxy statement are your proxy card and our Annual Report on Form 10-K for the fiscal year ended June 30, 2026. At the meeting, you will be asked:
| 1. | To elect the two Class I directors nominated by our Board of Directors and named in the proxy statement to serve for three-year terms expiring at the 2029 annual meeting of stockholders; |
| 2. | To approve, for purposes of complying with the Nasdaq Listing Rules, the issuance of shares of our common stock issuable by us pursuant to the terms of that certain ChEF Purchase Agreement, dated as of October 22, 2025 and amended as of September 1, 2026 and September 14, 2026, in an amount that may exceed 19.99% of our common stock outstanding; |
| 3. | To ratify the appointment of CBIZ CPAs P.C. as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2027; |
| 4. | To approve a complete or partial adjournment of the annual meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the foregoing proposals or to establish a quorum; and |
| 5. | To transact any other business which properly may be brought before the annual meeting or any adjournment or postponement thereof. |
The Board of Directors recommends that you vote “FOR” Proposals 1, 2, 3 and 4.
To allow all of our stockholders the opportunity to participate in the annual meeting no matter where they are located, our 2026 annual meeting of stockholders will be a virtual meeting conducted solely online. Stockholders will be able to join the meeting via the website www.cstproxy.com/hypestrat/2026 where they can listen to the speakers, view management’s presentation, submit questions and comments, hear the Company’s responses and vote their shares electronically. To participate in the annual meeting, you will need the control number located on your proxy card or the instructions that accompanied your proxy materials. Only stockholders of record as of the close of business on September 30, 2026 may vote at the annual meeting.
It is important that your shares be represented at the annual meeting, regardless of the number you may hold. Whether or not you plan to virtually attend, please vote using the Internet, by telephone or by mail, in each case by following the instructions in our proxy statement. This will not prevent you from voting your shares at the meeting if you attend virtually.
Sincerely,
/s/ Brett Beldner
Brett Beldner
Chief Financial Officer and Secretary
This proxy statement, including the form of proxy, is first being mailed to stockholders on or about October 5, 2026 Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be Held on November 4, 2026: The Proxy Statement and Annual Report on Form 10-K are available at www.cstproxy.com/hypestrat/2026.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.