Empery Digital (EMPD) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
23 Sep, 2026Related party transactions
Audit Committee charter mandates advance review and approval of all related party transactions exceeding $120,000 involving directors, executive officers, significant shareholders, or their immediate family members.
Transactions include purchases, indebtedness, guarantees, and employment relationships where a related person has a material interest.
All related party transactions disclosed have received Audit Committee approval.
Audit committee and external auditor matters
Audit Committee is responsible for reviewing and approving related party transactions as outlined in its charter.
The committee's oversight includes ensuring compliance with Regulation S-K Item 404 regarding related party disclosures.
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