AGM/EGMJul 13, 2026, 05:26 PM
Amesite Stockholders Approve Equity Plan Increase, Warrant Issuance
AI Summary
Amesite Inc. held its Annual Meeting on July 13, 2026, where stockholders approved several key proposals. These included an amendment to the 2018 Equity Incentive Plan to increase available shares by 1,000,000 for general issuance and another 1,000,000 for incentive stock options. Stockholders also approved the issuance of 1,393,732 shares each for Series A-1 and Series A-2 warrants. Additionally, two Class II directors were elected, and the appointment of Novogradac & Company LLP as the independent auditor was ratified.
Key Highlights
- Stockholders approved increasing shares available for the 2018 Equity Incentive Plan by 1,000,000.
- Approved increasing shares for incentive stock options under the 2018 Plan by 1,000,000.
- Approved issuance of 1,393,732 shares for Series A-1 warrants.
- Approved issuance of 1,393,732 shares for Series A-2 warrants.
- Ann Marie Sastry and Barbie Brewer were elected as Class II directors.
- Novogradac & Company LLP was ratified as the independent registered public accounting firm.
- A quorum was present with 2,321,797 shares represented, approximately 40% of outstanding shares.
Price Impact
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