Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.





Resignation of David Story

On January 20, 2023, David Story resigned from his positions as a Director and Chairman of the Board of Directors of T Stamp Inc. (the "Company"), with such resignation being effective on the same date. Mr. Story's resignation was not the result of any disagreement with the Company. Rather, Mr. Story resigned so that, upon his resignation, the majority of the Company's Board of Directors would be comprised "independent directors" as required under Nasdaq Listing Rules applicable to the Company. A copy of a letter submitted to the Company by Mr. Story in connection with his resignation is included as an exhibit to this Current Report on Form-8-K.

The Company does not intend to appoint a new Director to fill the vacancy resulting from Mr. Story's resignation. The Company's Board of Directors appointed Bill McClintock, a current Director of the Company, as the new Chairman of the Board of the Company, also effective January 20, 2023.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.

Exhibit No.     Description
  17.1            Resignation Letter of David Story.
104             Cover Page Interactive Data File (embedded within the Inline XBRL Document)

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