T Stamp unable to hold special meeting to ratify warrant issuance; will call another meeting within 90 days

T Stamp Inc

Special meeting on May 15, 2025 lacked quorum; meeting was not held.
Purpose: ratify issuance of warrants for up to 648,148 shares under Dec 5, 2024 SPA per Nasdaq Rule 5635(d).
Company must call a meeting every 90 days until ratification or until warrants are no longer outstanding.
Next meeting must be called on or before August 13, 2025.
CEO Gareth Genner signed the filing.

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