AGM/EGMJul 10, 2026, 04:28 PM
T Stamp Stockholders Approve All Proposals at Deferred Annual Meeting
AI Summary
T Stamp Inc. held its deferred 2025 Annual Meeting of Stockholders on July 7, 2026, where all three proposals were approved. Stockholders elected David Curmi and Berta Pappenheim as Class III directors to serve until the 2028 Annual Meeting. They also ratified CBIZ CPAs P.C. as the independent registered public accounting firm for fiscal year 2025 and approved the issuance of Private Placement Warrants and the underlying shares, as required by Nasdaq Listing Rule 5635(d).
Key Highlights
- Stockholders approved the election of David Curmi as Class III director with 98% of votes "For".
- Stockholders approved the election of Berta Pappenheim as Class III director with 98% of votes "For".
- CBIZ CPAs P.C. was ratified as the independent auditor for 2025 with 100% of votes "For".
- Issuance of Private Placement Warrants and up to 648,148 shares was approved with 80% of votes "For".
- The Private Placement Warrants include Series A for 370,370 shares and Series B for 277,778 shares.
- Exercise price for both Series A and B Warrants is $8.10 per share.
- 51.69% of T Stamp's common stock was represented at the Deferred Annual Meeting.
Price Impact
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