On October 15, 2026, Empery Digital Inc. announced the preliminary results from its 2026 Annual Meeting of Shareholders, held on October 14. The company reported that shareholders elected eight of its director nominees to serve on its nine-member Board of Directors. This development is significant as it reflects shareholder confidence in the company's leadership and strategic direction.
Empery Digital Inc. operates in the finance services sector, specifically focusing on digital assets and AI infrastructure. The company is listed on the Nasdaq under the ticker EMPD. Recent filings indicate that Empery Digital is classified under the Standard Industrial Classification (SIC) code 6199, which encompasses various finance services.
The filing noted that the directors elected for the upcoming year include Ryan Lane, John Kim, Ian Read, Matthew Homer, Jonathan Foster, Adrian Solgaard, Rohan Chauhan, E. Taylor Robertson, and Aaron T. Morris. Ryan Lane, who serves as Chairman and Co-CEO, expressed gratitude towards shareholders for their support and highlighted the importance of shareholder engagement in shaping the company's future.
Lane stated, "We thank our shareholders for their support and confidence in Empery Digital’s Board and management team. The past few weeks have given us an important chance to constructively engage with our shareholders and listen to their valuable input." He emphasized the company's commitment to leveraging AI infrastructure opportunities as a key avenue for value creation.
While the results are preliminary, they will be finalized and certified by the independent Inspector of Elections. The company plans to report the final results for all proposals voted on in a subsequent Current Report filed with the U.S. Securities and Exchange Commission.
This election outcome may impact various stakeholders, including shareholders, employees, and industry competitors. As Empery Digital continues to focus on its strategic initiatives, the elected Board members will play a crucial role in guiding the company through its next phase of growth.
Looking ahead, the company has indicated that further filings will be made to provide updates on the final results of the election and any other relevant developments. The focus remains on executing the company's strategy and maximizing long-term shareholder value.
For more detailed information, the full press release can be accessed through Exhibit 99.1 attached to the filing.