Empery Digital urges vote against ATG Capital slate seeking full board overhaul, bitcoin liquidation at Sept. 23 meeting
EMPD•Shareholder vote on equity incentive plan
Shareholders will also vote on a 2025 equity incentive plan authorizing 6,846,589 shares, a proposal tied to option grants from 2025 financings.
Proxy fight ahead of Sept. 23 annual meeting
Empery Digital faces a proxy fight ahead of its Sept. 23, 2026 online annual meeting, with ATG Capital seeking to replace the full board.
The board rejected ATG Capital’s nine-director slate as noncompliant with advance-notice bylaws and plans to disregard votes cast for those nominees.
ATG Capital sued in Delaware Chancery Court to force its nominees onto the ballot, with a tentative trial date set for Aug. 4, 2026.
The company is soliciting votes on its white proxy card, urging stockholders to ignore ATG Capital’s gold card as invalid absent a court order.
