Empery Digital Inc. filings document material events for a Nasdaq-listed emerging growth company built around a bitcoin treasury strategy. Its Form 8-K disclosures cover common stock repurchase updates, BTC treasury activity, operational and financial results, security-structure matters, and capital-structure changes involving borrowings and collateral.
The filing record also includes material definitive agreements and governance disclosures, including amendments to a master loan agreement and a Rights Agreement for preferred share purchase rights. These filings describe the company's common stock, repurchase program mechanics, financing arrangements, board actions, and public-company reporting obligations.
Empery Digital Inc. (EMPD) resumed repurchases under its $200 million program, buying 122,955 common shares during the week ended October 23, 2026, at an average price of $2.89 per share, including fees and commissions. Aggregate repurchases were 26,363,499 shares as of October 23, and approximately $50 million remained available. Shares outstanding were 29,694,955 after giving effect to the potential exercise of 1,653,686 pre-funded warrants.
As of October 23, 2026, the company held 1,018 bitcoin, approximately $70 million in cash and approximately $35 million in debt. Empery Digital previously agreed to invest $65 million for a 25% interest in the private entity acquiring the Midwest data center facility. Its partner, Hunt Properties, continues to advance a 15-year triple net lease and expects to execute it in the near term. The facility offers 150 megawatts of power, with the potential to expand to approximately 300 megawatts. Under the lease structure, the tenant is expected to fund buildout, power usage and operating costs; Empery Digital’s funding obligation is limited to its initial $65 million investment.
Empery Digital Inc. reported results from its October 14, 2026 annual meeting. Nine directors were elected to one-year terms ending at the 2027 annual meeting: Rohan Chauhan, Jonathan Foster, Matthew Homer, John Kim, Ryan Lane, Aaron T. Morris, Ian Read, E. Taylor Robertson, and Adrian Solgaard.
Stockholders did not approve the 2025 Equity Incentive Plan, which included 6,846,589 shares reserved for issuance; the proposal received 8,897,192 votes for, 11,798,429 against, and 4,991,973 abstentions. Stockholders ratified MaloneBailey, LLP’s appointment as independent registered public accounting firm, with 21,693,136 votes for, 1,296,401 against, and 2,711,654 abstentions.
Empery Digital Inc. (EMPD) reported preliminary results from its October 14, 2026 annual meeting: shareholders elected eight company director nominees to a nine-member board. The release then identifies nine directors as elected for the next year—Ryan Lane, John Kim, Ian Read, Matthew Homer, Jonathan Foster, Adrian Solgaard, Rohan Chauhan, E. Taylor Robertson and Aaron T. Morris—so its stated count and list do not match. Results remain preliminary until the independent Inspector of Elections completes tabulation and certification.
Ryan Lane, the company’s Chairman and Co-CEO, thanked shareholders for their feedback, thanked Örn Ólason for his leadership and contributions, and welcomed Taylor Robertson and Aaron Morris. The company describes its strategy as a bitcoin treasury strategy and expansion into AI infrastructure and data center investments.
Empery Digital Inc. amended its proxy statement to clarify that the Audit Committee approved all related-party transactions described there. The committee charter requires advance review and approval for covered transactions involving more than $120,000 when a related person has or will have a direct or indirect material interest, subject to exceptions under Item 404 of Regulation S-K. Related parties include directors, executive officers, beneficial owners of 5% or more of voting securities, their immediate family members, and certain entities.