Empery Digital (EMPD) Proxy filing summary

Executive summary

• Shareholders are urged to vote for all nine director nominees on the WHITE proxy card at the 2026 Annual Meeting scheduled for October 14, 2026.

• The board highlights its focus on long-term shareholder value through disciplined capital allocation, a bitcoin treasury strategy, and expansion into AI infrastructure and data centers.

• Forward-looking statements address ongoing strategic partnerships, facility acquisitions, and anticipated returns, while cautioning about risks and uncertainties.

Voting matters and shareholder proposals

• Shareholders of record as of September 2, 2026, are eligible to vote at the annual meeting.

• The board recommends voting for all nine company nominees and not returning any proxy card from ATG Capital.

• Shareholders can change their vote by submitting a new WHITE proxy card, with only the latest-dated proxy counted.

Board of directors and corporate governance

• The board asserts its nominees are skilled and chosen for complementary expertise to represent shareholders.

• ATG Capital's nominees reportedly lack a clear vision or plan for the company, as confirmed by their own deposition testimony.

• The board emphasizes transparency, efficiency, and accountability in its governance approach.