T Stamp Inc. Files Definitive Proxy Statement
Ticker: IDAI · Form: DEF 14A · Filed: Sep 30, 2024 · CIK: 1718939
Sentiment: neutral
Topics: proxy-statement, governance, sec-filing
TL;DR
T Stamp Inc. filed its proxy statement, shareholders vote soon.
AI Summary
T Stamp Inc. filed its definitive proxy statement (DEF 14A) on September 30, 2024, for the fiscal year ending November 18, 2024. The filing pertains to the company's annual meeting and related corporate governance matters. T Stamp Inc. is a software services company based in Atlanta, Georgia.
Why It Matters
This filing provides shareholders with essential information regarding upcoming votes, director elections, and executive compensation, enabling informed participation in the company's governance.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic changes.
Key Players & Entities
- T Stamp Inc. (company) — Registrant
- 0001718939-24-000164 (dollar_amount) — Accession Number
- 20241118 (dollar_amount) — Period of Report
- 20240930 (dollar_amount) — Filing Date
- 3423 PIEDMONT ROAD (dollar_amount) — Business Address Street 1
- ATLANTA (dollar_amount) — Business Address City
- GA (dollar_amount) — Business Address State
- 30305 (dollar_amount) — Business Address Zip
- 678-325-7835 (dollar_amount) — Business Phone
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, also known as a definitive proxy statement, is used by companies to solicit shareholder votes on important matters such as the election of directors, executive compensation, and other corporate actions.
When was this DEF 14A filing submitted by T Stamp Inc.?
T Stamp Inc. filed this DEF 14A on September 30, 2024.
What is the period of report for this filing?
The period of report for this filing is November 18, 2024.
Where is T Stamp Inc. headquartered?
T Stamp Inc. is headquartered in Atlanta, Georgia, with its business address listed as 3423 Piedmont Road, Atlanta, GA 30305.
What is the SIC code for T Stamp Inc.?
The Standard Industrial Classification (SIC) code for T Stamp Inc. is 7372, which falls under Services-Prepackaged Software.
Filing Stats: 4,990 words · 20 min read · ~17 pages · Grade level 13.3 · Accepted 2024-09-30 17:20:25
Key Financial Figures
- $0.01 — of our Class A Common Stock, par value $0.01 per share (" Class A Common Stock ") to
- $0.3223 — A Common Stock, at an exercise price of $0.3223 per share of Class A Common Stock (the
- $0 — consists of our Common Stock, par value $0.01, all of which is designated as Class
- $0.435 — Class A Common Stock of the Company at $0.435 per share, which was equal to the closi
- $500,000 — y DQI to the Company comprised of (i) a $500,000 promissory note payable on July 31, 202
- $1,000,000 — payable on August 31, 2024 and (iii) a $1,000,000 promissory note payable within three (3
- $2,000,000 — missory notes described above, totaling $2,000,000 in combined principal. The Closing of t
Filing Documents
- tstamp-def14ax2024.htm (DEF 14A) — 294KB
- image_2.jpg (GRAPHIC) — 21KB
- image_4.jpg (GRAPHIC) — 206KB
- image_5.jpg (GRAPHIC) — 38KB
- screenshot2024-09x24at0903.jpg (GRAPHIC) — 355KB
- 0001718939-24-000164.txt ( ) — 1150KB
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management 24 Householding 25 Stockholder Proposals 25 Questions and Answers about the Special Meeting and Voting 25 Annual Report on Form 10-K and Other SEC Filings 26 Other Matters 27 Appendix A Appendix B 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 Monday, November 18, 2024, at 800 a.m. Eastern Time, online at www.colonialstock.comtstamp2024. 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.comtstamp2024 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 October 4, 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 c