Empery Digital Inc: reports annual meeting votes

What happened

• The filing reports that Empery Digital Inc held its annual meeting of stockholders on Oct 14, 2026 and elected nine directors to serve for a one-year term ending at the 2027 annual meeting. The nine directors named in the filing are Rohan Chauhan, Jonathan Foster, Matthew Homer, John Kim, Ryan Lane, Aaron T. Morris, Ian Read, E. Taylor Robertson and Adrian Solgaard.
• The filing reports the final voting results tabulated by the Company’s independent Inspector of Election, First Coast Results, Inc., and that on Oct 16, 2026 ATG Capital Opportunities Fund LP filed a Section 225 action under the Delaware General Corporate Law seeking to sterilize sufficient votes held by Empery Asset Management to remove Ian Read from the Board and replace him with Gabriel Gliksberg.

Key details

• Proposal 1: nine directors elected for one-year terms as listed above (vote totals are included in the filing).
• Proposal 2: adoption of the Empery Digital Inc. 2025 Equity Incentive Plan was not approved — For 8,897,192; Against 11,798,429; Abstain 4,991,973.
• Proposal 3: ratification of MaloneBailey, LLP as independent registered public accounting firm for the fiscal year ending Dec 31, 2026 was approved — For 21,693,136; Against 1,296,401; Abstain 2,711,654.
• The filing includes voting results for Empery Digital nominees and ATG nominees as tabulated by the inspector of election.

Why it may matter

• This filing was made under Item 5.07: Submission of matters to a vote of security holders and reports the matters voted on at the Annual Meeting and related voting totals and dispute actions. The filing does not show why the insider traded or why the company acted.