AGM/EGMJun 3, 2026, 05:31 PM
Amesite Inc. Announces Annual Meeting of Stockholders on July 13, 2026
AI Summary
Amesite Inc. has filed its Definitive Proxy Statement (DEF 14A) announcing its Annual Meeting of Stockholders to be held virtually on July 13, 2026. Key agenda items include the election of two Class II Directors, ratification of Novogradac & Company LLP as the independent auditor, an amendment to the 2018 Equity Incentive Plan to increase share availability, and approval for the issuance of shares upon the exercise of Series A-1 and Series A-2 warrants. The company is utilizing the 'Notice and Access' method for distributing proxy materials.
Key Highlights
- Amesite Inc. to hold its Annual Meeting of Stockholders virtually on July 13, 2026.
- Proposals include election of two Class II Directors, ratification of auditor, amendment to 2018 Equity Incentive Plan, and approval of warrant exercises.
- Record date for voting eligibility is May 22, 2026, with 5,852,985 shares of common stock outstanding.
- The company is distributing proxy materials via the Internet using the 'Notice and Access' model.
- The 2018 Equity Incentive Plan amendment seeks to increase available shares by 1,000,000.
- Approval is sought for the issuance of 1,393,732 shares of common stock upon exercise of Series A-1 and Series A-2 warrants.
Price Impact
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