8-K
filed June 15, 2023, 7:59 PM ET
ticker EMPD
CIK 0001829794
other material
confidence high
sentiment neutral
materiality 0.60
Volcon shareholders approve authorized share increase and reverse split authorization
Empery Digital Inc.
- Approved increase in authorized common shares from 100M to 250M (12.675M for, 2.254M against).
- Approved board authority to implement reverse stock split at ratio from 1:2 to 1:5 within one year (13.521M for).
- Elected all five director nominees: Davis, Foster, Kim, Okonsky, Tjon (each ~11.6M-11.7M for).
- Ratified MaloneBailey, LLP as auditor for FY 2023 (14.891M for).
- Meeting reconvened after May 24 adjournment; 61.75% of outstanding shares represented.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Empery Digital Inc.: Amendment to increase authorized common shares from 100,000,000 to 250,000,000 (effective 2023-06-15).
- Change
- charter amendment
- Effective
- 2023-06-15
Exact text from the filing
A Certificate of Amendment to the Company's Second Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) was filed with the Secretary of State of the State of Delaware to effect the Authorized Share Increase on June 15, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Empery Digital Inc. shareholders approved Proposal 2: The amendment to the Company’s Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 250,000,000 shares. at the 2023-06-14 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 2 : The amendment to the Company’s Second Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to increase the number of authorized shares of common stock from 100,000,000 to 250,000,000 shares was approved based upon the following votes: For Against Abstain Broker Non-Vote 12,675,480 2,254,160 271,224 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Empery Digital Inc. shareholders approved Proposal 1: The five nominees named in the Proxy Statement were elected to serve a one-year term expiring at the 2024 Annual Meeting of the Stockholders or until his or her successor is duly elected and qualified. at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 1 : The five nominees named in the Proxy Statement were elected to serve a one-year term expiring at the 2024 Annual Meeting of the Stockholders or until his or her successor is duly elected and qualified, based upon the following votes: Nominee For Withheld Broker Non-Vote Jordan Davis 11,762,069 241,864 3,196,931 Jonathan Foster 11,737,741 266,192 3,196,931 John Kim 11,725,149 278,784 3,196,931 Christian Okonsky 11,665,151 338,782 3,196,931 Karin-Joyce Tjon 11,715,971 287,962 3,196,931
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Empery Digital Inc. shareholders approved Proposal 4: The appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 4 : The appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified, having received the following votes: For Against Abstain Broker Non-Vote 14,890,544 88,914 221,406 0
View on SEC.gov
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