Empery Digital (EMPD) Proxy filing summary

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.