T Stamp shareholders approve issuance of 3.6M shares on warrant exercise

T Stamp Inc

Special meeting held March 20, 2024; 44.46% of shares represented.
Proposal to issue up to 3,600,000 shares of Class A Common Stock upon exercise of warrants to an institutional investor.
Vote: 3,297,916 For, 765,123 Against, 26,290 Abstained; 81% of votes cast approved.
Issuance required by Nasdaq Listing Rule 5635(d) per Warrant Exercise Agreement dated Dec 21, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

T Stamp Inc shareholders approved Approve the issuance of up to 3,600,000 shares of our Class A Common Stock upon the exercise of certain warrants issued to an institutional investor pursuant to that certain Warrant Exercise Agreement dated December 21, 2023 as required by and in accordance with Nasdaq Listing Rule 5635(d). at the 2024-03-20 meeting.

Outcome: passed
Meeting: 2024-03-20

Exact text from the filing

On March 20, 2024, T Stamp Inc. (the “ Company ”) held a Special Meeting of Stockholders (the “ Special Meeting ”) to consider and vote upon (i) approval of the issuance of up to 3,600,000 shares of our Class A Common Stock, par value $0.01 per share (“ Class A Common Stock ”) upon the exercise of certain warrants issued to an institutional investor pursuant to that certain Warrant Exercise Agreement dated December 21, 2023 as required by and in accordance with Nasdaq Listing Rule 5635(d).

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Source: SEC EDGAR

accession 0001718939-24-000032

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