Item 5.07. Submission of Matters to a Vote of Security Holders.



On June 16, 2023, Coinbase Global, Inc. (the "Company") held its 2023 annual
meeting of stockholders (the "Annual Meeting"). The Company's stockholders voted
on two proposals at the Annual Meeting, each of which is described below as well
as more fully in the Company's definitive proxy statement filed with the
Securities and Exchange Commission on April 28, 2023 (the "Proxy Statement"). At
the start of the Annual Meeting, there were 110,044,438 shares of the Company's
Class A Common Stock, par value $0.00001 (the "Class A Common Stock") and
47,521,699 shares of the Company's Class B Common Stock, par value $0.00001 (the
"Class B Common Stock") present virtually or by proxy, together representing
92.94% of the combined voting power of all issued and outstanding shares of
Class A Common Stock and Class B Common Stock entitled to vote at the Annual
Meeting, which constituted a quorum for the transaction of business. In deciding
the proposals at the Annual Meeting, the holders of the Company's Class A common
stock were entitled to one vote for each share held as of the close of business
on April 18, 2023 (the "Record Date") and the holders of the Company's Class B
common stock were entitled to twenty votes for each share held as of the close
of business on the Record Date. The Class A Common Stock and Class B Common
Stock voted as a single class on all matters.

At the Annual Meeting, the Company's stockholders voted on the following proposals:



1.To elect Frederick Ernest Ehrsam III, Kathryn Haun, Kelly A. Kramer, Tobias
Lütke, Gokul Rajaram, and Fred Wilson to serve until the Company's 2024 annual
meeting of stockholders or until such director's successor is duly elected and
qualified.
2.To ratify the appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the year ending December 31,
2023.

The final voting results for each of these proposals are as follows:

Proposal 1: Election of Directors.



           Nominee               Votes For     Votes Withheld     Broker Non-Votes
 Frederick Ernest Ehrsam III    995,806,922      23,437,718          41,233,778
        Kathryn Haun           1,000,091,297     19,153,343          41,233,778
       Kelly A. Kramer          997,174,610      22,070,030          41,233,778
        Tobias Lütke           1,018,623,215       621,425           41,233,778
        Gokul Rajaram           993,072,859      26,171,781          41,233,778
         Fred Wilson            997,055,267      22,189,373          41,233,778



Each of the six nominees for director was elected to serve until the Company's
2024 annual meeting of stockholders and until his or her successor has been duly
elected and qualified.

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.

          Votes For                   Votes Against                     Abstentions                        Broker Non-Votes
        1,059,879,523                    458,440                          140,455                                 -

The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

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