Empery Digital shareholders reject 2025 equity plan; ATG files Delaware Section 225 suit over Ian Read seat

Empery Digital Inc.

Nine directors elected at the Oct 14, 2026 annual meeting, including Ian Read; Orn Olason failed with 11,321,399 votes for vs 14,361,815 withheld.
Proposal 2, the 2025 Equity Incentive Plan covering 6,846,589 reserved shares, was rejected: 8,897,192 for, 11,798,429 against, 4,991,973 abstain.
MaloneBailey, LLP ratified as independent auditor for FY2026 and quarterly reviews through Sept 30, 2027: 21,693,136 for, 1,296,401 against.
On Oct 16, 2026, ATG Capital Opportunities Fund LP filed a Delaware Section 225 action to sterilize Empery Asset Management votes and replace Ian Read with Gabriel Gliksberg.
ATG nominees James C. Elbaor, Gabriel D. Gliksberg and Meredith S. Kirshenbaum were defeated; Aaron T. Morris appeared on both slates and was elected.

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