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This meeting took place on October 14, 2026. Empery Digital Inc. reported the official results on Form 8-K, filed October 19, 2026 (read it on EDGAR); they are listed below.
Read the proxy statement on EDGAR
Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement.
From Empery Digital Inc.’s Form 8-K, filed May 30, 2025, for the meeting held May 30, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Adrian Solgaard | 50.9% | — |
| Elect Director: John Kim | 52.1% | — |
| Elect Director: Jonathan Foster | 50.5% | — |
| Elect Director: Karin-Joyce Tjon | 46.5% | — |
| Elect Director: Orn Olason | 50.6% | — |
| 2. An amendment to the Company's amended and restated certificate of incorporation to grant the Board of Directors of the Company (the "Boar | 79% | Approved |
| 3. Proposed amendment to the Volcon, Inc | 49.9% | Not approved |
| 4. Issuance of stock option grants outside of the 2021 Stock plan to certain officers of the Company pursuant to Nasdaq Listing Rule 5635(c) | 52.4% | Approved |
| 5. Issuance of shares of the Company's common stock and warrants to purchase shares of the Company's common stock to Super Sonic (Aodes) if | 66% | Approved |
| 6. Appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2 | 96% | Approved |
| 7. An adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of one or mo | 85% | Approved |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Rohan Chauhan | 63% | — |
| Elect Director: Jonathan Foster | 95% | — |
| Elect Director: Matthew Homer | 95% | — |
| Elect Director: John Kim | 95% | — |
| Elect Director: Ryan Lane | 59% | — |
| Elect Director: Orn Olason | 44% | — |
| Elect Director: Ian Read | 54.4% | — |
| Elect Director: E. Taylor Robertson | 95% | — |
| Elect Director: Adrian Solgaard | 92% | — |
| Elect Director: James C. Elbaor | 44% | — |
| Elect Director: Gabriel D. Gliksberg | 45.4% | — |
| Elect Director: Meredith S Kirshenbaum | 37% | — |
| Elect Director: Aaron T. Morris | 56% | — |
| 2. Approval of Empery Digital Inc | 43% | Not approved |
| 3. Ratification of the Appointment of Independent Auditors | 94% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.