T Stamp Inc. Reports Security Holder Vote

TL;DR

T Stamp Inc. had a shareholder vote on March 20th, details to follow.

AI Summary

T Stamp Inc. filed an 8-K on March 22, 2024, reporting on a matter submitted to a vote of its security holders on March 20, 2024. The filing does not disclose the specific outcome or details of the vote, only that it occurred.

Why It Matters

This filing indicates a significant corporate action or decision was put to a vote by T Stamp Inc.'s shareholders, the details of which will be important for understanding the company's future direction.

Risk Assessment

Risk Level: medium — The filing is a procedural update about a shareholder vote, but the lack of detail on the vote's outcome or subject matter introduces uncertainty.

Key Numbers

• 001-41252 — SEC File Number (Identifies the company's filings with the SEC)
• 81-3777260 — IRS Employer Identification Number (Company's tax identification number)

Key Players & Entities

• T Stamp Inc. (company) — Registrant
• March 20, 2024 (date) — Date of earliest event reported
• March 22, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• Atlanta, Georgia (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — which registered Class A Common Stock, $0.01 par value per share IDAI The NASDAQ Sto

Filing Documents

• idai-20240320.htm (8-K) — 28KB
• 0001718939-24-000032.txt ( ) — 157KB
• idai-20240320.xsd (EX-101.SCH) — 2KB
• idai-20240320_lab.xml (EX-101.LAB) — 23KB
• idai-20240320_pre.xml (EX-101.PRE) — 13KB
• idai-20240320_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 March 20, 2024, T Stamp Inc. (the " Company ") held a Special Meeting of Stockholders (the " Special Meeting ") to consider and vote upon (i) approval of the issuance of up to 3,600,000 shares of our Class A Common Stock, par value $0.01 per share (" Class A Common Stock ") upon the exercise of certain warrants issued to an institutional investor pursuant to that certain Warrant Exercise Agreement dated December 21, 2023 as required by and in accordance with Nasdaq Listing Rule 5635(d). For more information about the proposal considered and voted upon at the Special Meeting, please see the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 1, 2024. At the Special Meeting, 44.46% of our Class A Common Stock entitled to vote at the Special Meeting were represented in person or by proxy at the Special Meeting. Based on the results of the vote, the stockholders voted to approve of the issuance of up to 3,600,000 shares of our Common Stock upon the exercise of certain warrants issued to an institutional investor pursuant to that certain Warrant Exercise Agreement. The number of votes cast for or withheld from the approval is also set forth below. The voting results disclosed below are final. Proposal Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained Percentage of Shares Voted "For" of Shares Voted Approve the issuance of up to 3,600,000 shares of our Class A Common Stock upon the exercise of certain warrants issued to an institutional investor pursuant to that certain Warrant Exercise Agreement dated December 21, 2023 as required by and in accordance with Nasdaq Listing Rule 5635(d). 3,297,916 765,123 26,290 81% SIGNATURE 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 a

View Full Filing

View this 8-K filing on SEC EDGAR