AGM/EGMApr 30, 2026, 04:46 PM
AMZE to Increase Authorized Shares to 750M; Seek Share Issuance Approval
AI Summary
Amaze Holdings, Inc. will hold its 2026 Annual Meeting of Stockholders virtually on June 12, 2026, to vote on several key proposals. The company seeks approval to increase its authorized common stock from 100 million to 750 million shares and to issue common stock upon conversion of senior secured convertible notes in excess of the NYSE American 19.9% exchange cap. Stockholders will also vote on the election of seven directors, the ratification of Wipfli LLP as the independent auditor, and the approval of the 2026 Equity Incentive Plan. The Board unanimously recommends voting 'FOR' all proposals.
Key Highlights
- Stockholders to vote on increasing authorized common stock from 100,000,000 to 750,000,000 shares.
- Approval sought for issuance of shares exceeding NYSE American 19.9% exchange cap.
- Proposal to approve the 2026 Equity Incentive Plan.
- Election of seven director nominees to the Board.
- Ratification of Wipfli LLP as independent registered public accounting firm for 2026.
- Advisory vote on executive compensation and its frequency (Board recommends three years).
- Virtual Annual Meeting scheduled for June 12, 2026, at 11:00 a.m. Eastern Standard Time.
- Record date for voting is April 16, 2026, with 45,080,467 total votes outstanding.
Price Impact
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