Empery Digital Inc. reports developments tied to its bitcoin treasury strategy, capital structure management, and Nasdaq-listed common stock. Company updates recurring themes include BTC sales and treasury balances, share repurchase activity, NAV-related commentary, financing actions, borrowing arrangements, loan repayment activity, and balance sheet flexibility.
News also covers governance and stockholder matters, including annual meeting scheduling, proxy-material processes, advance-notice bylaw disputes, and board responses to director nomination notices. These disclosures frame Empery Digital as a digital asset management company using bitcoin as its principal treasury focus.
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Empery Digital (EMPD) has sent a letter to shareholders ahead of its 2026 Annual Meeting of Shareholders, scheduled for October 14, 2026, and is urging investors to vote using the WHITE universal proxy card for the company’s nine director nominees.
Shareholders of record as of the close of business on September 2, 2026, are entitled to vote at the meeting. The company highlights its focus on building long-term shareholder value through a disciplined capital allocation strategy that includes a bitcoin treasury approach and strategic expansion into AI infrastructure and data center investments. Empery Digital states that annual payroll for its previous executive management was reduced by $825,000 and that this reduction more than offset payroll for four new team members. The company also notes that, for its Midwest data center investment held through EMHU, LLC, cash distributions are made pro rata and no management or performance fees are paid to Hunt Properties, Cardinal Power, or their affiliates.
Empery Digital (EMPD) filed an investor presentation outlining its AI infrastructure strategy and board slate for the 2026 Annual Meeting.
The meeting is scheduled for October 14, 2026, and the company is asking shareholders to vote FOR its nine director nominees and related proposals using the WHITE proxy card. The presentation describes a capital allocation strategy focused on AI data center investments intended to generate near-term cash flow with limited additional capital needs, alongside a bitcoin treasury approach. The board and management beneficially own 21.2% of the company and state that the current share price does not adequately reflect its value.
Empery Digital (EMPD) received public backing from Hunt Properties and Cardinal Data Power for its current board and management team. Hunt Properties’ chairman Al Allred said the firms have worked with Empery Digital for six months and will vote their shares for the re-election of existing directors, urging other shareholders to do likewise. CDP CEO Anthony McKiernan said Empery Digital and CDP are aligned on a shared vision built in 2026 and aimed at execution in 2027, and that management continuity led by Ryan Lane is viewed as critical to future success.
Empery Digital (EMPD) has sent a detailed letter urging shareholders to vote “FOR” its nine director nominees on the WHITE proxy card at the 2026 Annual Meeting on October 14, 2026. Shareholders of record as of September 2, 2026, are entitled to vote.
The company highlights its shift from a pure bitcoin treasury strategy, launched in July 2025 after raising $500 million in equity and acquiring more than 4,000 bitcoin, toward AI infrastructure and data center investments. Empery Digital describes a planned $65 million investment for a 25% interest in a 150 megawatt Midwest facility expected to be converted into an AI data center under a triple net lease, with payments anticipated from early 2027 totaling more than $440 million over 15 years.
The company also outlines a $20 million investment for an 8% interest in Cardinal Data Power, supporting a West Texas campus that is contemplated to deliver 1.3 gigawatts in 2027 and potentially expand above 5 gigawatts. Directors and management beneficially own more than 21% of shares and say their interests are aligned with shareholders.
Empery Digital (EMPD) announced that ATG Capital has withdrawn five board nominees for the 2026 Annual Meeting, ending its campaign to gain control of the Board.
ATG is no longer seeking control, following months of proxy contest activity around its earlier effort to nominate and elect a full slate of directors. Empery Digital reiterates its prior offer to add one ATG nominee to the Board as a path to resolution. The company and its Board state that they want to redirect time and resources toward executing Empery Digital’s strategy in bitcoin treasury management and expansion into AI infrastructure and data center investments.
Empery Digital (NASDAQ: EMPD) updated investors on its balance sheet and strategic data center investments. The company reports holding 1,179 bitcoin, approximately $62 million in cash and $35 million of debt. Including 29,813,797 shares outstanding on an as-exercised basis for pre-funded warrants, Empery Digital calculates a net asset value (NAV) of $4.83 per share, using a bitcoin price of $79,800 and valuing its data center investments at cost.
The company’s cash balance reflects legal expenses tied to activist defense matters, which it expects to recover above a $5 million deductible under directors and officers insurance. Empery Digital highlights two minority data center investments with capped funding obligations: an 8% interest in Cardinal Data Power via a $20 million preferred equity investment for a behind‑the‑meter West Texas campus targeting 1.3 GW in its first phase, and an agreement to invest $65 million for a 25% stake in a private entity acquiring a 150 MW Midwest facility to be converted to an AI data center.
According to the company, the Midwest facility, expected to close in Q3 2026, is projected to generate up to $2 billion in aggregate lease payments over the lease term, implying more than $440 million in cash flows to Empery Digital based on its 25% share, with lease payments anticipated to begin in early 2027.
Empery Digital (NASDAQ: EMPD) signed and closed a $20 million preferred equity investment in Cardinal Data Power on July 20, 2026, acquiring an estimated 8% stake in the Hunt Properties–affiliated developer of powered data center campuses.
The investment forms part of an approximately $70 million Series A to fund CDP’s inaugural West Texas campus, where Empery Digital has a letter of intent for a 750 MW Phase I data center. The site spans over 3,500 acres, targets first power in 2027, ramping toward about 1 GW by 2029 with potential expansion above 5 GW.
Empery Digital (NASDAQ: EMPD) announced that its Board approved an amendment to its stockholder rights plan to accelerate the expiration to the close of business on July 6, 2026, earlier than the prior February 2, 2027 date.
The Board determined the plan is no longer necessary at this time, will reassess future needs, and confirmed shareholders need not take any action. Termination steps are described as routine and have no effect on Empery Digital’s common stock, which remains listed on Nasdaq.
Empery Digital (NASDAQ: EMPD) outlined capital needs and strategy for its Midwest AI data center investment. The company’s funding obligation is limited to $65 million for a 25% stake in the acquiring entity and is fully covered by existing balance sheet capital.
Under a non-binding LOI, the prospective tenant is expected to fund all data center build-out, power and operating costs. Empery Digital does not intend to issue equity at or near current share price levels and plans to target similar hyperscaler-anchored opportunities, potentially using existing bitcoin holdings to fund future deals.