Empery Digital (EMPD) Proxy filing summary

Executive summary

• Outlines a strategy focused on AI infrastructure and data center investments to drive shareholder value.

• Highlights partnerships with Hunt Properties and Cardinal Power LLC to expand AI data center capabilities.

• Emphasizes a disciplined capital allocation approach, including a bitcoin treasury strategy.

• Notes that the current share price is seen as undervaluing the company.

• Provides forward-looking statements regarding ongoing and future projects, including Midwest and West Texas facilities.

Voting matters and shareholder proposals

• Recommends voting "FOR" all 9 board nominees on the WHITE proxy card and "WITHHOLD" for ATG nominees.

• Shareholders must vote by 11:59 p.m. ET on October 13, 2026, for their votes to be counted.

• Criticizes ATG Capital's lack of a credible plan and relevant experience among its nominees.

• Notes ATG Capital's demand for reimbursement of $9.15 million in expenses, including litigation fees.

Board of directors and corporate governance

• Board and management beneficially own 21.2% of the company, aligning interests with shareholders.

• Board evaluated multiple options before adopting the current capital allocation strategy.

• Board asserts that replacing current directors would disrupt progress and strategic execution.