T Stamp Inc. (IDAI) announced the results of its deferred 2025 Annual Meeting of Stockholders held on July 7, 2026, confirming that stockholders approved all proposals presented. Key approvals include the election of two Class III directors and the ratification of a private placement warrant issuance to Armistice Capital Master Fund Ltd.
Key Details
- Director Elections: Stockholders elected David Curmi and Berta Pappenheim as Class III directors to the Board, each to serve until the 2028 Annual Meeting.
- Warrant Issuance Approved: The issuance of private placement warrants to Armistice Capital Master Fund Ltd. was approved, allowing for the potential issuance of up to 648,148 shares of Class A Common Stock at an exercise price of $8.10 per share.
- Auditor Ratified: The selection of CBIZ CPAs P.C. as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025, was also ratified.