T Stamp (IDAI) Files 8-K on Shareholder Vote Matters

TL;DR

**IDAI filed an 8-K about an upcoming shareholder vote, signaling potential big changes.**

AI Summary

T Stamp Inc. (IDAI) filed an 8-K on January 3, 2024, reporting an event on December 29, 2023, related to the submission of matters to a vote of security holders. This filing indicates that the company is registered on The Nasdaq Capital Market under the trading symbol IDAI, with its Class A Common Stock having a par value of $0.01 per share. This matters to investors because it signals potential upcoming changes or decisions that will be put to a shareholder vote, which could impact the company's future direction or capital structure.

Why It Matters

This filing signals that T Stamp Inc. is preparing for a shareholder vote, which could lead to significant corporate actions or changes that directly affect the value and future prospects of the stock.

Risk Assessment

Risk Level: medium — The filing itself is administrative, but the underlying shareholder vote could involve high-impact decisions, creating medium risk.

Analyst Insight

A smart investor would monitor T Stamp Inc. for subsequent filings (like proxy statements) that detail the specific matters to be voted on by security holders, as these will provide crucial information for evaluating potential impacts on the stock.

Key Numbers

• $0.01 — Par Value per Share (par value of T Stamp Inc.'s Class A Common Stock)

Key Players & Entities

• T Stamp Inc. (company) — the registrant filing the 8-K
• IDAI (company) — trading symbol for T Stamp Inc.
• The Nasdaq Capital Market (company) — exchange where T Stamp Inc. Class A Common Stock is registered
• $0.01 (dollar_amount) — par value per share of Class A Common Stock
• December 29, 2023 (date) — date of earliest event reported
• January 3, 2024 (date) — filing date of the 8-K

Forward-Looking Statements

• T Stamp Inc. will announce the specific proposals for the shareholder vote. (T Stamp Inc.) — high confidence, target: Q1 2024
• The shareholder vote will involve significant corporate governance or capital structure changes. (T Stamp Inc.) — medium confidence, target: Q2 2024

FAQ

Key Financial Figures

• $0.01 — tered Class A Common Stock, par value $0.01 per share IDAI The Nasdaq Capital M

Filing Documents

• tm241552-1_8k.htm (8-K) — 35KB
• 0001104659-24-000692.txt ( ) — 206KB
• idai-20231229.xsd (EX-101.SCH) — 3KB
• idai-20231229_lab.xml (EX-101.LAB) — 33KB
• idai-20231229_pre.xml (EX-101.PRE) — 22KB
• tm241552-1_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On December 29, 2023, T Stamp, Inc. (the " Company ") held its Annual Meeting of Stockholders (the " Annual Meeting ") to consider and vote upon (i) the election of each of the nominated directors to the Company's Board of Directors (the " Board ") and to ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For more information about the proposals considered and voted upon at the Annual Meeting, please see the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on November 9, 2023. At the Annual Meeting, 42% of our Class A Common Stock, par value $0.01 per share (" Class A Common Stock ") entitled to vote at the Annual Meeting were represented in person or by proxy at the Annual Meeting. Based on the results of the vote, and the stockholders voted to elect all of the Company's director nominees and approved ratification of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. The number of votes cast for or withheld from the election of each director and the number of votes cast for or against or abstaining from the other matters voted upon is also set forth below. There were no broker non-votes in the proposal for the ratification of Marcum LLP. The voting results disclosed below are final. Election of Directors Number of Shares Voted For Number of Shares Withheld Number of Broker Non-Votes Percentage of Shares Voted "For" of Shares Voted Gareth Genner 3,280,205 80,802 115,176 98% Charles Potts 3,278,068 82,939 115,176 98% William McClintock 3,274,920 86,087 115,176 97% Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained Percentage of Shares Voted "For" of Shares Voted Ratification of the selection of Marcum LLP as the

View Full Filing

View this 8-K filing on SEC EDGAR