Empery Digital (EMPD) Proxy filing summary

Executive summary

• Solicitation promotes an AI infrastructure investment strategy spanning capital markets, real estate and data power, citing a McKinsey projection that global data center capacity demand will more than double by 2030.

• Lake Street Capital Markets endorses the team’s plan, citing access to private power and development opportunities alongside capital markets expertise.

Voting matters and shareholder proposals

• Shareholders are urged to vote FOR only the nine nominees on the white proxy card by October 14, 2026.

• Okapi Partners is identified as the proxy solicitation firm for voting assistance; contact details include 1-877-839-1065 and info@okapipartners.com.

Board of directors and corporate governance

• Ryan Lane is Co-Chief Executive Officer and Chairman; he assumed the chair role and joined the management team in July 2025.

• Lane led the July 2025 transition from vehicle production to a digital asset treasury through a strategic bitcoin acquisition.