---
schema_version: "secwatch.filing_event.v1"
accession: "0001718939-24-000032"
form_type: "8-K"
ticker: "IDAI"
cik: "0001718939"
company_name: "T Stamp Inc"
filed_at: "2024-03-22T23:59:59+00:00"
generated_at: "2026-06-04T09:07:38.532408+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001718939-24-000032
- form_type: 8-K
- ticker: IDAI
- cik: 0001718939
- company_name: T Stamp Inc
- filed_at: 2024-03-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1718939/000171893924000032/0001718939-24-000032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1718939/000171893924000032/idai-20240320.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001718939-24-000032
- JSON: https://secwatch.observer/filing/0001718939-24-000032.json
- Plain text: https://secwatch.observer/filing/0001718939-24-000032.txt

## Key facts
- Shareholder Votes
  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
  source text: 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).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1718939/000171893924000032/0001718939-24-000032-index.htm

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