Entry into a Material Definitive Agreement · Termination of a Material Definitive Agreement · Material Modification to Rights of Security Holders · Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year · Regulation FD Disclosure
Item 1.01 Entry Into a Material Definitive Agreement. On July 6, 2026, Empery Digital Inc. (the “Company”) and Computershare Trust Company, N.A., as rights agent (the “Rights Agent”), entered into an amendment (the “Amendment”) to that certain Rights Agreement, dated as of February 3, 2025, between the Company and the Rights Agent (the “Rights Agreement”).…
Empery Digital is focused on building long-term shareholder value through its disciplined capital allocation strategy. The Company employs a bitcoin treasury strategy and is strategically expanding into AI infrastructure and data center investments, partnering with operators that have decades of real-estate and energy infrastructure development experience to capture growth at the intersection of digital assets and next-generation compute. Empery Digital is committed to transparency, efficiency, and accountability, applying rigorous decision-making to drive sustainable, long-term shareholder value.
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Item 1.01Item 1.01 - Entry into Material Agreement
Item 1.01 Entry Into a Material Definitive Agreement.
On July 6, 2026, Empery Digital Inc.
(the “Company”) and Computershare Trust Company, N.A., as rights agent (the “Rights Agent”), entered into an amendment
(the “Amendment”) to that certain Rights Agreement, dated as of February 3, 2025, between the Company and the Rights Agent
(the “Rights Agreement”).
The Amendment accelerates the expiration
of the Company’s preferred share purchase rights (the “Rights”) under the Rights Agreement from the Close of Business
(as such term is defined in the Rights Agreement) on February 2, 2027 to the Close of Business on July 6, 2026, and the Rights Agreement
will terminate at such time. At the time of the termination of the Rights Agreement, all of the Rights distributed to holders of the Company’s
common stock pursuant to the Rights Agreement will expire. No Preferred Shares were issued and outstanding at the time of the Amendment.
The foregoing description of the Amendment
does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, which is attached as
Exhibit 4.1 hereto and incorporated herein by reference.
Item 1.02 Termination of a Material
Definitive Agreement.
The information set forth above under
Item 1.01 is hereby incorporated by reference into this Item 1.02.
Item 3.03 Material Modification to Rights of
Security Holders.
The information set forth above under
Item 1.01 is hereby incorporated by reference into this Item 3.03.
In connection with the adoption of the Rights
Agreement, on February 3, 2026, the Company filed a Certificate of Designations of Series A Preferred Stock with the Delaware Secretary
of State setting forth the rights, powers and preferences of the Series A Preferred Stock issuable upon exercise of the Rights (the “Preferred
Shares”). Promptly following the expiration of the Rights and the termination of the Rights Agreement, the Company will file a Certificate
of Elimination (the “Certificate of Elimination”) with the Delaware Secretary of State eliminating the Preferred Shares and
returning them to authorized but undesignated shares of the Company’s preferred stock.
The foregoing is a summary of the terms
of the Certificate of Elimination. The summary does not purport to be complete and is qualified in its entirety by reference to the Certificate
of Elimination, a copy of which is attached as Exhibit 3.1 and incorporated herein by reference.
Item 1.02Item 1.02 - Termination of Material Agreement
Item 1.02 Termination of a Material
Definitive Agreement.
The information set forth above under
Item 1.01 is hereby incorporated by reference into this Item 1.02.
Item 3.03Item 3.03 - Material Modification to Rights
Item 3.03 Material Modification to Rights of
Security Holders.
The information set forth above under
Item 1.01 is hereby incorporated by reference into this Item 3.03.
In connection with the adoption of the Rights
Agreement, on February 3, 2026, the Company filed a Certificate of Designations of Series A Preferred Stock with the Delaware Secretary
of State setting forth the rights, powers and preferences of the Series A Preferred Stock issuable upon exercise of the Rights (the “Preferred
Shares”). Promptly following the expiration of the Rights and the termination of the Rights Agreement, the Company will file a Certificate
of Elimination (the “Certificate of Elimination”) with the Delaware Secretary of State eliminating the Preferred Shares and
returning them to authorized but undesignated shares of the Company’s preferred stock.
The foregoing is a summary of the terms
of the Certificate of Elimination. The summary does not purport to be complete and is qualified in its entirety by reference to the Certificate
of Elimination, a copy of which is attached as Exhibit 3.1 and incorporated herein by reference.
Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03 Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year.
The information set forth above under
Item 3.03 is hereby incorporated by reference into this Item 5.03.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01
Regulation FD Disclosure.
On July 1, 2026, Empery Digital Inc.
(the “Company”) issued a press release announcing the Amendment. A copy of the press release is attached hereto as
Exhibit 99.1 and is incorporated into this Item 7.01 by reference. The information in this Item 7.01, including Exhibit 99.1 attached
hereto, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise
subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of
1933, as amended, except as expressly set forth by specific reference in such filing.