Empery Digital (EMPD) Proxy filing summary

Executive summary

• Board and management are promoting a high cash flow AI infrastructure strategy, emphasizing continuity and execution of current plans.

• Shareholders are urged to vote in favor of the current board nominees to protect their investment and maintain strategic direction.

Voting matters and shareholder proposals

• Shareholders are asked to vote "FOR" nine specific board nominees and "WITHHOLD" votes from nominees proposed by ATG Capital.

• The annual meeting is scheduled for October 14, and every share is emphasized as important in the voting process.

Board of directors and corporate governance

• The board slate includes Rohan Chauhan, Matthew Homer, Ryan Lane, Ian Read, Adrian Solgaard, Jonathan Foster, John Kim, Örn Ólason, and E. Taylor Robertson.

• The board and management team are credited with developing and executing the company's AI infrastructure strategy.