secwatch.observer — SEC 8-K summary ====================================== Issuer: Empery Digital Inc. (EMPD) CIK: 0001829794 Form: 8-K Filed at: 2026-10-19T20:05:16+00:00 Accession: 0001683168-26-007957 Event type: other_material Sentiment: negative Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4.1-flash:cloud@v2 Empery Digital shareholders reject 2025 equity plan; ATG files Delaware Section 225 suit over Ian Read seat -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1829794/000168316826007957/0001683168-26-007957-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1829794/000168316826007957/empery_8k.htm HTML page: https://secwatch.observer/filing/0001683168-26-007957 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer