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Empery Digital (EMPD) investor relations material
Empery Digital AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting convened by live webcast; stockholders could submit questions through the online portal.
Agenda covered election of nine directors, approval of the 2025 Stock Plan Proposal, and ratification of MaloneBailey, LLP as independent auditor.
Board and executive committee updates
Board nominated Ryan Lane, John Kim, Jonathan Foster, Örn Ólason, Adrian Solgaard, Ian Read, Matthew Homer, Rohan Chauhan, and E. Taylor Robertson.
Board recommended votes for its nine nominees and against ATG Capital’s four nominees; the nine highest vote-getters would be elected, with terms through the 2027 AGM.
Shareholder proposals
ATG Capital nominated James C. Elbaor, Gabriel D. Gliksberg, Meredith S. Kirshenbaum, and Aaron T. Morris; no other nominations or business proposals were properly submitted.
Board recommended approval of the 2025 Equity Incentive Plan and ratification of MaloneBailey, LLP for FY ended Dec. 31, 2026, and quarterly reviews through Sept. 30, 2027.
- An $85M data center pivot meets a contested board vote.EMPD
Investor presentation - Vote FOR nine nominees and WITHHOLD on ATG’s slate by Oct. 14.EMPD
Proxy filing - Vote FOR nine nominees backing an AI infrastructure strategy and data-center expansion.EMPD
Proxy filing - Vote FOR all nine nominees by Oct. 14, with board experience central to the appeal.EMPD
Proxy filing - Vote for only nine nominees; the campaign backs an AI infrastructure strategy.EMPD
Proxy filing - Vote for nine nominees as AI infrastructure plans target rising data-center demand.EMPD
Proxy filing - Vote FOR only the nine nominees on the WHITE proxy card by Oct. 14.EMPD
Proxy filing - Vote for nine nominees to secure AI strategy and $2B lease deal; reject ATG's slate.EMPD
Proxy filing - Shareholders are urged to support all 9 board nominees as legal and strategic disputes unfold.EMPD
Proxy filing
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