T Stamp Inc. Announces Special Meeting of Stockholders on March 20, 2024

TL;DR

<b>T Stamp Inc. is holding a virtual Special Meeting of Stockholders on March 20, 2024, and encourages prompt voting.</b>

AI Summary

T Stamp Inc (IDAI) filed a Proxy Statement (DEF 14A) with the SEC on February 1, 2024. T Stamp Inc. will hold a Special Meeting of Stockholders on March 20, 2024. The meeting will be conducted entirely online via audio webcast at 9:00 a.m. Eastern Time. Stockholders can attend and participate virtually at www.colonialstock.com/idai2024. Proxy materials will be accessed online, with a Notice of Internet Availability sent to most stockholders. Stockholders are encouraged to vote via internet, phone, or mail.

Why It Matters

For investors and stakeholders tracking T Stamp Inc, this filing contains several important signals. The company is holding a special meeting to vote on important matters, indicating potential corporate actions or decisions requiring shareholder approval. The shift to a virtual-only meeting format suggests a move towards cost-efficiency and broader accessibility for stockholders.

Risk Assessment

Risk Level: IDAI — T Stamp Inc shows moderate risk based on this filing. The filing is a routine proxy statement for a special meeting, with no immediate financial or operational disclosures that would indicate high risk.

Analyst Insight

Stockholders should review the proxy materials and vote on the matters presented at the Special Meeting by March 20, 2024.

Key Numbers

• March 20, 2024 — Special Meeting Date (Date of Special Meeting of Stockholders)
• 9:00 a.m. Eastern Time — Meeting Time (Time of Special Meeting)
• 20240201 — Filing Date (Date the DEF 14A was filed)

Key Players & Entities

• T Stamp Inc. (company) — Registrant
• March 20, 2024 (date) — Date of Special Meeting
• www.colonialstock.com/idai2024 (url) — Virtual Meeting Link

FAQ

Industry Context

T Stamp Inc. operates in the pre-packaged software industry, providing identity verification and related services.

Regulatory Implications

The filing is a Schedule 14A (DEF 14A) under the Securities Exchange Act of 1934, requiring specific disclosures for proxy solicitations.

What Investors Should Do

1. Review the proxy materials for the Special Meeting.
2. Vote on the matters presented at the Special Meeting by March 20, 2024.
3. Attend the virtual Special Meeting on March 20, 2024, at 9:00 a.m. ET.

Key Dates

• 2024-03-20: Special Meeting of Stockholders — Key date for shareholder voting and participation.
• 2024-02-01: Filing Date — Date the DEF 14A proxy statement was filed with the SEC.

Year-Over-Year Comparison

This is a new filing (DEF 14A) for a Special Meeting of Stockholders, not a comparison to a prior filing.

Key Financial Figures

• $0 — consists of our Common Stock, par value $0.01, all of which is designated as Class
• $0.01 — mpany's Class A Common Stock, par value $0.01 per share (" Class A Common Stock ") wi
• $2.30 — ock ") with a current exercise price of $2.30 per share (the " June 2023 Warrants "),
• $3.30 — Stock, with a current exercise price of $3.30 per share (the " April 2023 Warrants "
• $1.34 — ing any unexercised portion thereof, to $1.34 per share, which is equal to the most r
• $2.4 m — any from the Exercise was approximately $2.4 million, prior to deducting warrant induc

Filing Documents

• proxy_def14a2024specialmee.htm (DEF 14A) — 170KB
• truststamplogoa.jpg (GRAPHIC) — 23KB
• ts_proxycard1182024a.jpg (GRAPHIC) — 578KB
• 0001718939-24-000010.txt (&nbsp;) — 998KB

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 9 Householding 11 Stockholder Proposals 11 Annual Report on Form 10-K and Other SEC Filings 12 Other Matters 12 Appendix A 3017 Bolling Way NE, Floor 2 Atlanta, Georgia, 30305 (404) 806-9906 PROXY STATEMENT QUESTIONS AND ANSWERS ABOUT THE SPECIAL MEETING AND VOTING Why did I receive these proxy materials We are providing these proxy materials to you in connection with the solicitation by the Board of Directors (the " Board ") of T Stamp Inc., a Delaware corporation, of proxies to be voted at our Special Meeting of Stockholders (the " Special Meeting "). The Special Meeting will be held on Wednesday, March 20, 2024, at 900 a.m. Eastern Time, online at www.colonialstock.comidai2024. The Special Meeting will be a completely virtual meeting conducted via live audio webcast. You will be able to attend the Special Meeting online and submit your questions during the meeting by visiting www.colonialstock.comidai2024 and clicking on the "Virtual Meeting Instructions" link under the proxy materials to register for the meeting. You must enter the control number included in your Notice, on your proxy card or on the instructions that accompanied your proxy materials. If you lose the control number, you may call Colonial Stock Transfer at (877) 285-8605 for assistance in recovering your control number. Only stockholders with a valid control number will be able to vote and ask questions at the Special Meeting, as well as access the list of stockholders as of the close of business on the Record Date (as defined below). We expect to begin furnishing these proxy materials to stockholders on or about February 1, 2024. A form of the proxy card is attached as Appendix A to this proxy statement. When we use the term " Trust Stamp ," " Company ," " us ," " we ," or " our ," we mean T Stamp Inc. and its subsidiaries on a consolidated basis (unless context indicates otherwise). What matters will be vo

View Full Filing

View this DEF 14A filing on SEC EDGAR