Empery Digital urges votes for its nine director nominees after ATG Capital seeks board overhaul, bitcoin liquidation
EMPD•Company urges votes on its white card
The company urges votes only on its white card for its nine nominees, a 6,846,589-share 2025 equity plan, and MaloneBailey’s auditor appointment.
Proxy contest spending is projected at about $22.5 million beyond normal annual-meeting costs, including about $20.5 million incurred to date.
Proxy fight over board seats and bitcoin liquidation
Empery Digital set an Oct. 14, 2026 virtual annual meeting amid a proxy fight with ATG Capital’s rival slate of nine directors.
The board rejected ATG’s nominations as bylaw-defective, and plans to disregard votes for ATG nominees unless a Delaware court orders otherwise.
Stockholders face a potential revote if a court order forces a new universal proxy card, voiding ballots already cast on the company’s card.
