UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the annual meeting of stockholders of T Stamp Inc. (the “Company”) held on December 15, 2022, the Company’s stockholders voted on the matters described below.
| 1. | The Company’s stockholders elected eight directors, each to serve until his/her successor is duly elected and qualified at the 2023 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) withheld authority to vote for each director is summarized in the table below: |
| Director Nominee | Votes For | Votes Against | Votes Withheld | |||||||||
| Mr. Andrew Gowasack | 10,060,868 | 0 | 212,915 | |||||||||
| Ms. Berta Pappenheim | 10,190,053 | 0 | 83,731 | |||||||||
| Mr. David Story | 10,046,380 | 0 | 227,404 | |||||||||
| Mr. Gareth Genner | 10,061,285 | 0 | 212,499 | |||||||||
| Mr. Joshua Allen | 10,045,135 | 0 | 228,649 | |||||||||
| Ms. Kristin Stafford | 10,136,793 | 0 | 136,991 | |||||||||
| Mr. Mark Birschbach | 10,122,237 | 0 | 151,547 | |||||||||
| Mr. William McClintock | 10,124,582 | 0 | 149,202 | |||||||||
| 2. | The Company’s stockholder held a vote to approve the amendment of our Amended and Restated Certificate of Incorporation (as amended) to increase the authorized Common Stock of the Company from 37,500,000 shares to 50,000,000 (all of which designated as Class A Common Stock) and 2,000,000 shares of Preferred Stock. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: |
| Votes For | Votes Against | Votes Withheld | ||||||
| 11,408,220 | 501,424 | 89,105 | ||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| T STAMP INC. | ||
| By: | /s/Gareth Genner | |
| Name: | Gareth Genner | |
| Title: | Chief Executive Officer | |
Dated: December 19, 2022