T Stamp shareholders approve director elections, auditor and warrant issuance at deferred 2025 meeting

T Stamp announced stockholders approved election of two Class III directors, ratification of CBIZ CPAs and approval of private placement warrants.

Key Highlights:

• 51.69% of shares were represented; stockholders approved election of David Curmi and Berta Pappenheim as Class III directors.
• CBIZ CPAs was ratified as independent registered public accounting firm for fiscal 2025, with 2,888,358 votes for.
• Stockholders approved issuance of Private Placement Warrants under the Armistice SPA covering up to 648,148 Class A shares exercisable at $8.10.
• Proposal 3 passed with ~80% of votes cast in favor; broker non-votes totaled 1,390,288 for director and warrant votes.

Original SEC Filing:

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