AGM/EGMMay 20, 2026, 04:36 PM
T Stamp Sets Deferred 2025 Annual Meeting for July 7, 2026
AI Summary
T Stamp Inc. announced an Amendment No. 2 to its Schedule 14A, reflecting a new date, time, and record date for its deferred 2025 Annual Meeting of Stockholders. The virtual meeting is now scheduled for Tuesday, July 7, 2026, at 9:00 a.m. Eastern Standard Time, with a record date of May 13, 2026. Stockholders will vote on the election of two Class III directors, the ratification of CBIZ CPAs P.C. as the independent auditor for fiscal year 2025, and the ratification and approval of the issuance of Private Placement Warrants and associated shares from the Armistice SPA, as required by Nasdaq listing rules.
Key Highlights
- Deferred 2025 Annual Meeting of Stockholders scheduled for Tuesday, July 7, 2026, at 9:00 a.m. EST.
- Record date for voting at the Deferred Annual Meeting is May 13, 2026.
- Stockholders will vote on electing two Class III directors to serve until the 2028 Annual Meeting.
- Proposal 2 is to ratify CBIZ CPAs P.C. as the independent auditor for fiscal year ending December 31, 2025.
- Proposal 3 seeks ratification for the issuance of Private Placement Warrants and up to 648,148 shares upon exercise, as per Nasdaq rules.
- Audit fees for CBIZ CPAs P.C. for fiscal year 2025 totaled $479,490.
- The December 2024 offering raised approximately $3.0 million in gross proceeds.
- Potential additional gross proceeds of approximately $5.25 million if all Private Placement Warrants are exercised for cash.
Price Impact
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