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Empery Digital
Empery Digital (EMPD) investor relations material
Empery Digital Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary28 Sep, 2026
Executive summary
Delaware Supreme Court will review the validity of ATG Capital's nomination notice before the 2026 Annual Meeting.
ISS recommended voting for 7 of 9 board nominees, including Ryan Lane and Rohan Chauhan.
Shareholders are urged to vote for all 9 board nominees on the WHITE proxy card by October 13, 2026.
Empery Digital is expanding into AI infrastructure and data centers, leveraging partnerships for growth.
Forward-looking statements highlight strategic partnerships, facility acquisitions, and data center development.
Voting matters and shareholder proposals
Shareholders are asked to vote for 9 director nominees and other proposals on the WHITE proxy card.
ISS recommended support for 7 of 9 nominees, with some support for an ATG nominee, which the board disputes.
Shareholders of record as of September 2, 2026, are eligible to vote; voting deadline is October 13, 2026.
Board of directors and corporate governance
Board alleges misconduct by ATG nominee Mr. Gliksberg, including document destruction and concealment of voting arrangements.
Court of Chancery sanctioned Mr. Gliksberg and found his testimony not credible.
Board recommends voting against all ATG nominees and supports the current board's stewardship.
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Latest events from Empery Digital
- Shareholders are urged to vote to support AI infrastructure growth and protect long-term value.EMPD
Proxy filing - Audit Committee approved all related party transactions exceeding $120,000.EMPDProxy filing
- Court orders dissident nominees on ballot after board's improper rejection, ensuring contested election.EMPDProxy filing
- Board urges support for its nominees as it pivots to AI infrastructure and expands share buybacks.EMPDProxy filing
- Board urges support for all nominees, emphasizing strategy and rebutting ATG Capital's claims.EMPDProxy filing
- Urges support for current board to advance AI infrastructure strategy and reject rival nominees.EMPDProxy filing
- Board seeks shareholder support to continue AI data center strategy and defend against ATG’s challenge.EMPDProxy filing
- Vote for nine board nominees to support the AI strategy and protect your investment.EMPDProxy filing
- Board urges support for its nominees to drive AI infrastructure growth and shareholder value.EMPDProxy filing
Next Empery Digital earnings date
Q3 20266 Nov, 2026
Empery Digital
Next Empery Digital earnings date
Q3 20266 Nov, 2026
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