T Stamp Inc. Files 8-K on Shareholder Vote Matters

TL;DR

T Stamp Inc. filed an 8-K on Feb 7th for shareholder vote matters.

AI Summary

T Stamp Inc. filed an 8-K on February 13, 2025, reporting on matters submitted to a vote of its security holders as of February 7, 2025. The filing details the company's corporate information, including its incorporation in Delaware and principal executive offices located at 3017 Bolling Way NE, Atlanta, Georgia.

Why It Matters

This filing indicates that T Stamp Inc. is engaging in corporate actions requiring shareholder approval, which could impact the company's governance and future strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not inherently present new financial or operational risks.

Key Numbers

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

Key Players & Entities

• T Stamp Inc. (company) — Registrant
• February 7, 2025 (date) — Earliest event date
• February 13, 2025 (date) — Filing date
• Delaware (jurisdiction) — State of incorporation
• 3017 Bolling Way NE, Atlanta, Georgia (address) — 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-20250207.htm (8-K) — 24KB
• 0001718939-25-000038.txt ( ) — 151KB
• idai-20250207.xsd (EX-101.SCH) — 2KB
• idai-20250207_lab.xml (EX-101.LAB) — 23KB
• idai-20250207_pre.xml (EX-101.PRE) — 13KB
• idai-20250207_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 26, 2024, T Stamp, Inc. (the " Company ") filed a Definitive Proxy Statement regarding a Special Meeting of Stockholders, which was to be held on February 7, 2025 (the " Special Meeting ") to ratify, by a vote of all the stockholders, the issuance of the certain warrants issued pursuant to a certain institutional investor in the Company pursuant to that certain Securities Purchase Agreement between the Company and the investor dated December 5, 2024 (the " SPA "), including the issuance of up to 648,148 shares of Class A Common Stock, par value $0.01 of the Company issuable upon the exercise of those warrants, as required by and in accordance with Nasdaq Listing Rule 5635(d). Despite the concerted efforts of the Company's management and Board of Directors, the Company was not able to obtain a sufficient number of votes to constitute a quorum for the Special Meeting. Thus, the Company was unable to hold the Special Meeting. Under the terms of the SPA, in the event the Company is unable to obtain the ratification of the issuances under the SPA described above at the first stockholder meeting called, the Company is required to call a meeting every ninety (90) days thereafter to obtain such ratification, or until the warrants issued to the investor are no longer outstanding. The Company intends to call another special meeting of the stockholders within ninety (90) days of February 7, 2025 - or by May 8, 2025 to obtain such ratification. 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: February 13, 2025

View Full Filing

View this 8-K filing on SEC EDGAR