AGM/EGMJun 17, 2026, 09:02 AM
Amaze Holdings Stockholders Approve Share Increase, Equity Plan
AI Summary
Amaze Holdings, Inc. held its 2026 Annual Stockholders' Meeting on June 12, 2026, where shareholders approved several key proposals. These included the election of seven directors, the ratification of Wipfli LLP as the independent auditor, and the approval of the 2026 Equity Incentive Plan. Significantly, stockholders also approved an amendment to increase the authorized number of common stock shares from 100 million to 750 million, and the issuance of common stock upon conversion of senior secured original issue discount convertible notes.
Key Highlights
- Seven directors were elected to the Board of Directors.
- Wipfli LLP's appointment as independent registered public accounting firm was ratified with 22,356,720 votes For.
- The 2026 Equity Incentive Plan was approved with 7,423,436 votes For.
- The issuance of common stock upon conversion of senior secured original issue discount convertible notes was approved with 7,635,482 votes For.
- Authorized common stock increased from 100,000,000 to 750,000,000 shares with 17,888,766 votes For.
- The advisory vote on executive compensation was approved with 7,552,406 votes For.
- Stockholders approved a three-year frequency for the advisory vote on executive compensation.
- A total of 22,697,489 shares were cast out of 45,080,467 shares outstanding.
Price Impact
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