Empery Digital (EMPD) AGM 2026 summary

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.