T Stamp Inc.
01/05/2026 | Press release | Distributed by Public on 01/05/2026 15:42
Material Event (Form 8-K)
Item 8.01. Other Events.
On December 30, 2025 at 9:00 a.m. Eastern time, T Stamp Inc. (the "Company") convened its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At that time, there were not present or represented by proxy a sufficient number of shares of the Company's common stock to constitute a quorum. Accordingly, the Company adjourned the Annual Meeting without any business being conducted.
The Company will prepare and file an amended proxy statement, to vote on the proposals described in the proxy statement filed with the Securities and Exchange Commission ("SEC") on November 12, 2025. The close of business on January 15, 2026 will become the new record date for the determination of stockholders of the Company entitled to vote at the reconvened Annual Meeting, which we anticipate to reconvene on March 11, 2026.
The Company will solicit proxies from its stockholders with respect to the proposals set forth in the Company's amended proxy statement. While the Company will not alter or amend the proposals described in the proxy statement filed on November 12, 2025, new proxies will need to be submitted by stockholders.
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