Empery Digital (EMPD) Proxy filing summary

Executive summary

• Strategy centers on AI and high-performance computing infrastructure, combining powered land, generation, secured tenants and a flexible balance sheet; Hunt Properties is a strategic partner for behind-the-meter capabilities.

• The campaign cites a $65M investment for a 25% interest and a $20M investment for an 8% interest in Cardinal Data Power.

• As of September 15, 2026, holdings included 1,144 BTC and $66M in cash, intended to support investment in diversified data-center opportunities.

Voting matters and shareholder proposals

• Annual meeting scheduled for October 14, 2026; shareholders were urged to vote by 11:59 p.m. ET on October 13, 2026, online, by QR code or by mail.

• Voting recommendation: mark FOR only the nine board nominees on the WHITE proxy card; discard GOLD proxy cards and other materials from ATG Capital.

Board of directors and corporate governance

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