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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.Executive summary
Board rejected director nominations from ATG Capital and Tice P. Brown for failing to meet advance notice bylaw requirements.
No shareholder action is required at this time; the annual meeting date and proxy materials will be announced later.
Company remains focused on maximizing bitcoin per share and long-term value creation through disciplined digital asset management.
Forward-looking statements address plans for bitcoin sales, equity offerings, debt repayment, and share repurchases, subject to significant risks and uncertainties.
Voting matters and shareholder proposals
Nominations by dissident shareholders were deemed invalid and will not be considered at the 2026 Annual Meeting.
Shareholders are encouraged to review proxy materials when available for important information about the annual meeting.
Board of directors and corporate governance
Board acted unanimously, with legal counsel, to enforce advance notice bylaw provisions and protect shareholder interests.
Information about directors, their interests, and compensation is available in prior proxy filings and will be updated in upcoming materials.
- Pivoted to a Bitcoin treasury strategy, divested legacy assets, and posted a $154M net loss in 2025.EMPD
Q4 202527 Mar 2026 - ATG Capital seeks to overhaul the board with nine independent nominees to enhance governance and value.EMPD
Proxy filing23 Mar 2026 - Director nominations prompt board review as bitcoin strategy and share repurchases drive value.EMPD
Proxy Filing2 Mar 2026 - Strategic capital management and institutional expertise drive Bitcoin-focused value creation.EMPD
Investor presentation26 Jan 2026 - Raised $501M, acquired 4,026.71 BTC, and reported a $3.9M net loss on $702,936 Q2 revenue.EMPD
Q2 202522 Jan 2026 - Shifted to Bitcoin treasury, raised $500M+, repurchased 11.1M shares, and divested four-wheel vehicles.EMPD
Q3 202522 Jan 2026 - Key votes include a reverse stock split, equity plan expansion, and executive option grants.EMPD
Proxy Filing22 Jan 2026 - Annual meeting seeks approval for director elections, reverse split, equity plans, and auditor ratification.EMPD
Proxy Filing22 Jan 2026 - Shareholders will vote on a reverse stock split to maintain NASDAQ listing and related matters.EMPD
Proxy Filing22 Jan 2026
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