Empery Digital (EMPD) Proxy filing summary

Executive summary

• Strategic focus on AI and high-performance computing (HPC) infrastructure, emphasizing reliable and scalable power solutions.

• Partnership with Hunt Properties to combine power expertise and capital markets access for securing AI and HPC tenants.

• Projected $440M+ in cash flow from a Midwest AI data center investment over a 15-year lease.

• West Texas data center campus offers over 5GW power capacity potential, supporting future growth.

Voting matters and shareholder proposals

• Shareholders are encouraged to vote using the WHITE proxy card by October 14 to support the current AI strategy.

• Voting is positioned as critical to protecting long-term value and the company's AI-focused direction.

Shareholder rights and capital structure

• Communications emphasize the importance of shareholder participation in the proxy process to safeguard investments.

• Access to proxy materials and voting instructions provided through a dedicated website.