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Empery Digital (EMPD) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

9 Oct, 2026

Executive summary

  • Solicitation frames the annual meeting as a contested election and says the board’s AI buildout plan is expected to bring cash flow early next year.

Voting matters and shareholder proposals

  • Shareholders are urged to vote FOR nine nominees and WITHHOLD on ATG’s nominees using the WHITE proxy card before the Oct. 14 annual meeting.

  • The nine listed nominees are Rohan Chauhan, Jonathan Foster, Matthew Homer, John Kim, Ryan Lane, Örn Ólason, Ian Read, E. Taylor Robertson and Adrian Solgaard.

Board of directors and corporate governance

  • Solicitation supports the board’s nominees, describing them as best suited to execute the plan to capitalize on the AI buildout.

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