Empery Digital Inc. 2026 年股东会选举结果公布
Empery Digital Inc. (0001829794) (Filer)
Empery Digital Inc. 公布 2026 年股东会选举结果,八位董事候选人当选。当选董事包括 Ryan Lane、John Kim 等,将组成九人董事会。最终结果将在后续 8-K 报告中公布。
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________
FORM 8-K
__________________________
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 15, 2026 (October 14. 2026)
__________________________
Empery Digital Inc.
(Exact Name of Registrant as Specified in its Charter)
__________________________
| Delaware | 001-40867 | 84-4882689 |
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
2512 W Pecan St, Unit 230
Pflugerville, TX 78660
(Address of principal executive offices and zip code)
(512) 400-4271
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)). |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common Stock, par value $0.00001 per share | EMPD | NASDAQ |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 7.01. Other Events.
On October 15, 2026, Empery Digital Inc. (the “Company”) issued a press release providing preliminary results by the independent Inspector of Elections following the Company’s 2026 Annual Meeting of Shareholders held on October 14, 2026. Company shareholders have elected eight of the Company’s director nominees to serve on its nine-member Board of Directors (the “Board”). The directors elected to serve on the Board for the next year are Ryan Lane, John Kim, Ian Read, Matthew Homer, Jonathan Foster, Adrian Solgaard, Rohan Chauhan, E. Taylor Robertson and Aaron T. Morris.
The results announced are considered preliminary until final results are tabulated and certified by the independent Inspector of Elections. Final results for all of the proposals voted on will be reported on a Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission.
A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated into this Item 7.01 by reference.
The information in this Item 7.01 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 99.1 | Press release issued on October 15, 2026. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
| 2 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| EMPERY DIGITAL INC. | ||
Date: October 15, 2026 |
/s/ Greg Endo |
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| Greg Endo | ||
| Chief Financial Officer |
| 3 |
来源:SEC EDGAR · 本站存档