---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-079176"
form_type: "8-K"
ticker: "IDAI"
cik: "0001718939"
company_name: "T Stamp Inc"
filed_at: "2023-07-07T23:59:59+00:00"
generated_at: "2026-06-13T11:07:13.031228+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# T Stamp adopts classified board, eliminates preferred stock in charter amendment

## Summary
- Authorized common stock remains at 50M shares; 2M preferred shares eliminated.
- Quorum set at 33 1/3% of outstanding common stock.
- Board classified into three classes with staggered three-year terms.
- Class I (term to 2023 annual meeting): Gareth Genner, William McClintock, Mark Birschbach.
- Class II (term to 2024): Kristin Stafford, Andrew Gowasack; Class III (term to 2025): Joshua Allen, Berta Pappenheim.

## SEC filing metadata
- accession: 0001104659-23-079176
- form_type: 8-K
- ticker: IDAI
- cik: 0001718939
- company_name: T Stamp Inc
- filed_at: 2023-07-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1718939/000110465923079176/0001104659-23-079176-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1718939/000110465923079176/tm2320826d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-079176
- JSON: https://secwatch.observer/filing/0001104659-23-079176.json
- Plain text: https://secwatch.observer/filing/0001104659-23-079176.txt

## Key facts
- Governance Changes
  T Stamp Inc: Third Amended and Restated Certificate of Incorporation adopted, eliminating preferred stock, affirming quorum, and adopting classified board (effective 2023-07-06).
  - Change: charter amendment
  - Effective: 2023-07-06
  source text: On July 6, 2023, T Stamp, Inc., a Delaware corporation (the "Company"), received confirmation of the acceptance of its Third Amended and Restated Certificate of Incorporation (the "Third Restated Certificate") from the Secretary of State of Delaware.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1718939/000110465923079176/0001104659-23-079176-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.