Empery Digital (EMPD) Proxy filing summary

Executive summary

• Urges shareholders to vote for nine board nominees on the white proxy card before the October 14 annual meeting to support the current AI infrastructure strategy.

• Highlights a partnership with Hunt Properties, projecting up to $2B in lease payments and a 5 GW+ data center campus in West Texas, with cash flow expected by early 2027.

• Emphasizes the importance of every shareholder vote to protect long-term value and the ongoing AI buildout.

Voting matters and shareholder proposals

• Shareholders are asked to vote for the board's nine nominees and withhold votes from ATG's nominees.

• Voting is positioned as critical to safeguarding the company's AI strategy and future growth.

Board of directors and corporate governance

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

• Criticizes ATG's nominees for lacking relevant experience and being recruited under questionable circumstances.