{"id":978820,"date":"2026-07-06T16:04:18","date_gmt":"2026-07-06T20:04:18","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/empery-digital-terminates-limited-duration-shareholder-rights-plan\/"},"modified":"2026-07-06T16:04:18","modified_gmt":"2026-07-06T20:04:18","slug":"empery-digital-terminates-limited-duration-shareholder-rights-plan","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/empery-digital-terminates-limited-duration-shareholder-rights-plan\/","title":{"rendered":"Empery Digital Terminates Limited-Duration Shareholder Rights Plan"},"content":{"rendered":"<p>        <!--.bwalignc { text-align: center; list-style-position: inside }body {font:normal small Arial,Helvetica,sans-serif;color:#000;background-color:#fff;padding:24px;margin:0;} a img {border:0;} h3 {font-size:medium;color:#000;margin:0 0 1em 0; text-align:center;}-->  <\/p>\n<p class=\"bwalignc\"><b>Empery Digital Terminates Limited-Duration Shareholder Rights Plan<\/b><\/p>\n<p>AUSTIN, Texas&#8211;(<a href=\"http:\/\/www.businesswire.com\">BUSINESS WIRE<\/a>)&#8211;<br \/>\nEmpery Digital Inc. (NASDAQ: EMPD) (the \u201cCompany\u201d or \u201cEmpery Digital\u201d) announced today that the Company\u2019s Board of Directors (the \u201cBoard\u201d) approved an amendment to the Company\u2019s stockholder rights plan (the \u201crights plan\u201d) to accelerate the expiration date to the close of business on July 6, 2026. The rights plan was scheduled to expire on February 2, 2027.<\/p>\n<p>\nIn deciding to terminate the rights plan, the Board determined that maintaining the rights plan is no longer necessary at this time to serve the best interests of all stockholders. In making its determination, the Board considered the circumstances that led to the adoption of the rights plan, the Company\u2019s recent developments and other factors that the Board deemed important in consideration of shareholder interest and the long term success of the Company.<\/p>\n<p>\nThe Board is committed to acting in the best interests of all shareholders and will evaluate, from time to time, whether to adopt a new stockholder rights plan in order to best position the Board to fulfill its fiduciary duties.<\/p>\n<p>\nStockholders are not required to take any action as a result of the expiration of the rights plan. In connection with the expiration of the rights plan, Empery Digital will be taking routine actions to effectuate the termination of the rights plan. These actions are administrative in nature and will have no effect on Empery Digital\u2019s common stock, which continues to be listed on Nasdaq.<\/p>\n<p><b><i>About Empery Digital<\/i><\/b><\/p>\n<p>\nEmpery Digital empowers progress by unlocking the transformative potential of digital asset management through blockchain. The Company employs a bitcoin treasury strategy focused on aggregating bitcoin and maximizing bitcoin per share while working to build a future where blockchain is the foundation of growth through transparency, efficiency, and accountability. As a company they apply themselves relentlessly by making disciplined decisions that drive long-term value for shareholders. For them, Bitcoin is not just another crypto format and blockchain isn\u2019t just another tool, they\u2019re fundamental drivers of progress.<\/p>\n<p><b><i>Forward-Looking Statements<\/i><\/b><\/p>\n<p>\nThis press release includes forward-looking statements. These forward-looking statements generally can be identified by the use of words such as \u201cplan,\u201d \u201ccould,\u201d \u201cmay,\u201d \u201cwill,\u201d \u201cbelieve,\u201d \u201cproject,\u201d and other words of similar meaning. These forward-looking statements address various matters, which include, without limitation, the circumstances relating to the termination of the Company\u2019s stockholder rights plan; the potential for the Company to in the future adopt a new stockholder rights plan; any market purchases of the Company\u2019s capital stock; and statements relating to the Company\u2019s ability to create long-term value for shareholders. Each forward-looking statement contained in this press release is subject to risks and uncertainties that could cause actual results to differ materially from those expressed or implied by such statement. Applicable risks and uncertainties include, among others, changes in circumstances relating to the need for a stockholder rights plan; changes in business, market, financial, political and regulatory conditions; risks relating to the Company\u2019s operations and business, including the highly volatile nature of the price of bitcoin and other cryptocurrencies; the risk that the Company\u2019s stock price may be highly correlated to the price of the digital assets that it holds; risks related to increased competition in the industries in which the Company does and will operate; risks relating to significant legal, commercial, regulatory and technical uncertainty regarding digital assets generally; risks relating to the treatment of crypto assets for U.S. and foreign tax purposes, as well as those risks and uncertainties identified under the heading \u201cRisk Factors\u201d in the Company\u2019s Annual Report on Form 10-K for the fiscal year ended December 31, 2025, and other information the Company has or may file with the U.S. Securities and Exchange Commission. We caution investors not to place considerable reliance on the forward-looking statements contained in this press release. You are encouraged to read our filings with the SEC, available at <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.sec.gov%2F&amp;esheet=54565685&amp;newsitemid=20260706210441&amp;lan=en-US&amp;anchor=www.sec.gov&amp;index=1&amp;md5=ed8c96475ab65658e739693b9b6ebe83\">www.sec.gov<\/a>, for a discussion of these and other risks and uncertainties. The forward-looking statements in this press release speak only as of the date of this document, and we undertake no obligation to update or revise any of these statements. Our business is subject to substantial risks and uncertainties, including those referenced above. Investors, potential investors, and others should give careful consideration to these risks and uncertainties.<\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20260706210441r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" style=\"width:0;height:0\" \/><span class=\"bwct31415\" \/><\/p>\n<p id=\"mmgallerylink\"><span id=\"mmgallerylink-phrase\">View source version on businesswire.com: <\/span><span id=\"mmgallerylink-link\"><a href=\"https:\/\/www.businesswire.com\/news\/home\/20260706210441\/en\/\" rel=\"nofollow\">https:\/\/www.businesswire.com\/news\/home\/20260706210441\/en\/<\/a><\/span><\/p>\n<p>\nEmpery Digital Contacts<br \/>\n<br \/>For Sales: <a rel=\"nofollow\" href=\"mailto:sales@emperydigital.com\">sales@emperydigital.com<br \/>\n<\/a><br \/>For Investors: <a rel=\"nofollow\" href=\"mailto:investors@emperydigital.com\">investors@emperydigital.com<br \/>\n<\/a><br \/>For Marketing: <a rel=\"nofollow\" href=\"mailto:marketing@emperydigital.com\">marketing@emperydigital.com<br \/>\n<\/a><br \/>For Media: Nicholas Leasure \/ Jacqueline Zuhse: <a rel=\"nofollow\" href=\"mailto:teamemperydigital@reevemark.com\">teamemperydigital@reevemark.com<\/a><\/p>\n<p><b>KEYWORDS:<\/b> Texas United States North America<\/p>\n<p><b>INDUSTRY KEYWORDS:<\/b> Professional Services Blockchain Technology Cryptocurrency Finance Fintech Digital Cash Management\/Digital Assets<\/p>\n<p><b>MEDIA:<\/b><\/p>\n<table cellpadding=\"3\" cellspacing=\"3\">\n<tr>\n<td><font face=\"Arial\" size=\"2\"><b>Logo<\/b><\/font><\/td>\n<\/tr>\n<tr>\n<td><img decoding=\"async\" src=\"https:\/\/mms.businesswire.com\/media\/20260706210441\/en\/2845583\/3\/Empery_logo_horizontal_gold.jpg\" alt=\"Logo\" \/><\/td>\n<\/tr>\n<tr>\n<td><font face=\"Arial\" size=\"2\"><\/font><\/td>\n<\/tr>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Empery Digital Terminates Limited-Duration Shareholder Rights Plan AUSTIN, Texas&#8211;(BUSINESS WIRE)&#8211; Empery Digital Inc. (NASDAQ: EMPD) (the \u201cCompany\u201d or \u201cEmpery Digital\u201d) announced today that the Company\u2019s Board of Directors (the \u201cBoard\u201d) approved an amendment to the Company\u2019s stockholder rights plan (the \u201crights plan\u201d) to accelerate the expiration date to the close of business on July 6, 2026. The rights plan was scheduled to expire on February 2, 2027. In deciding to terminate the rights plan, the Board determined that maintaining the rights plan is no longer necessary at this time to serve the best interests of all stockholders. In making its determination, the Board considered the circumstances that led to the adoption of the rights plan, the Company\u2019s recent developments and &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/empery-digital-terminates-limited-duration-shareholder-rights-plan\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Empery Digital Terminates Limited-Duration Shareholder Rights Plan&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-978820","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Empery Digital Terminates Limited-Duration Shareholder Rights Plan - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/empery-digital-terminates-limited-duration-shareholder-rights-plan\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Empery Digital Terminates Limited-Duration Shareholder Rights Plan - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Empery Digital Terminates Limited-Duration Shareholder Rights Plan AUSTIN, Texas&#8211;(BUSINESS WIRE)&#8211; Empery Digital Inc. (NASDAQ: EMPD) (the \u201cCompany\u201d or \u201cEmpery Digital\u201d) announced today that the Company\u2019s Board of Directors (the \u201cBoard\u201d) approved an amendment to the Company\u2019s stockholder rights plan (the \u201crights plan\u201d) to accelerate the expiration date to the close of business on July 6, 2026. The rights plan was scheduled to expire on February 2, 2027. In deciding to terminate the rights plan, the Board determined that maintaining the rights plan is no longer necessary at this time to serve the best interests of all stockholders. 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(NASDAQ: EMPD) (the \u201cCompany\u201d or \u201cEmpery Digital\u201d) announced today that the Company\u2019s Board of Directors (the \u201cBoard\u201d) approved an amendment to the Company\u2019s stockholder rights plan (the \u201crights plan\u201d) to accelerate the expiration date to the close of business on July 6, 2026. The rights plan was scheduled to expire on February 2, 2027. In deciding to terminate the rights plan, the Board determined that maintaining the rights plan is no longer necessary at this time to serve the best interests of all stockholders. 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