T Stamp Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K covers the Annual Meeting of Stockholders held by T Stamp Inc. on December 29, 2023. The company is incorporated in Delaware and its Class A Common Stock trades on The Nasdaq Capital Market under the symbol "IDAI".
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
At the Annual Meeting, 42% of the Class A Common Stock entitled to vote was represented. Stockholders approved the following proposals:
- Election of Directors: All nominees were elected with significant support.
- Ratification of Auditors: Marcum LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2023.
| Proposal | Votes For | Votes Against/Withheld | Broker Non-Votes | % Voted "For" |
|---|---|---|---|---|
| Gareth Genner (Director) | 3,280,205 | 80,802 | 115,176 | 98% |
| Charles Potts (Director) | 3,278,068 | 82,939 | 115,176 | 98% |
| William McClintock (Director) | 3,274,920 | 86,087 | 115,176 | 97% |
| Ratification of Marcum LLP | 3,417,186 | 41,377 (Against) / 17,620 (Abstained) | 0 | 98% |
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It serves solely to disclose the final voting results of the Annual Meeting.
Key Facts for Investor Verification
- Verify the full list of director nominees and their biographies in the Definitive Proxy Statement (Schedule 14A) filed on November 9, 2023.
- Confirm the total number of outstanding shares to contextualize the 42% participation rate.
- Review the upcoming 10-K filing for the fiscal year ended December 31, 2023, for financial performance data not included in this 8-K.