T Stamp Inc. Elects Two New Directors

Ticker: IDAI · Form: 8-K · Filed: Nov 5, 2024 · CIK: 1718939

Sentiment: neutral

Topics: board-of-directors, governance

TL;DR

T Stamp adds two new directors to the board, effective Nov 2.

AI Summary

T Stamp Inc. announced on November 2, 2024, a change in its board of directors. Specifically, the company elected two new directors, David L. Carter and David M. Schottenstein, to its Board of Directors, effective November 2, 2024. This action is part of the company's ongoing efforts to strengthen its governance and strategic direction.

Why It Matters

The election of new directors can signal a shift in company strategy or governance, potentially impacting future performance and investor confidence.

Risk Assessment

Risk Level: low — The filing reports routine board changes, which typically carry low immediate risk.

Key Players & Entities

FAQ

Who were the newly elected directors to T Stamp Inc.'s Board?

David L. Carter and David M. Schottenstein were elected as new directors.

When was the election of the new directors effective?

The election of the new directors was effective on November 2, 2024.

What is the primary purpose of this Form 8-K filing for T Stamp Inc.?

The primary purpose is to report the election of new directors to the Board of Directors.

In which state is T Stamp Inc. incorporated?

T Stamp Inc. is incorporated in Delaware.

What is the principal executive office address for T Stamp Inc.?

The address of the principal executive offices is 3017 Bolling Way NE, Floor 2, Atlanta, Georgia 30305.

Filing Stats: 487 words · 2 min read · ~2 pages · Grade level 11.7 · Accepted 2024-11-05 13:49:53

Key Financial Figures

Filing Documents

From the Filing

idai-20241102 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 2, 2024 T STAMP INC. (Exact name of registrant as specified in its charter) Delaware 001-41252 81-3777260 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification Number) 3017 Bolling Way NE , Floor 2 , Atlanta , Georgia 30305 (Address of principal executive offices, including zip code) Registrant's telephone number, including area code: ( 404 ) 806-9906 Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A Common Stock, $0.01 par value per share IDAI The NASDAQ Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company x If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 2, 2024, the Board of Directors of T Stamp, Inc. (the " Company ") elected Andrew Scott Francis, the current Chief Technology Officer of the Company, to the Board of Directors, effective immediately, to fill a vacancy on the Board of Directors. Andrew Scott Francis will be a member of the "Class III" directors of the Company. Andrew Scott Francis is party to an Executive Employment Agreement with the Company, a copy of which is filed as Exhibit 10.18 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023 filed with the SEC on April 1, 2024. 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 authorized. T STAMP INC. By: /s/ Gareth Genner Name: Gareth Genner Title: Chief Executive Officer Dated: November 5, 2024

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