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Amaze Holdings (AMZE) investor relations material
Amaze Holdings AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
CEO and CFO welcomed attendees to the 2026 virtual annual meeting, emphasizing accessibility and participation.
The meeting followed Amaze's bylaws and included links to the Notice of Annual Meeting and Proxy Statement.
The agenda included formal business, procedural matters, and voting on proposals.
Board and executive committee updates
Seven directors were nominated for election, with no additional nominations received before the deadline.
Nominees' qualifications and backgrounds were detailed in the proxy statement.
Shareholder proposals
Proposals included election of directors, ratification of the independent auditor, approval of the 2026 equity incentive plan, issuance of common stock upon note conversion, amendment to increase authorized shares, advisory votes on executive compensation and its frequency, and potential adjournment.
- Quorum for stockholder meetings reduced to one-third to facilitate corporate business.AMZE
Proxy filing9 Jun 2026 - Digital commerce pivot drives growth but ongoing losses and dilution risks remain.AMZE
Registration filing18 May 2026 - Revenue fell 84% in 2024, but net loss narrowed as cost cuts and new financing supported operations.AMZE
Q4 202418 May 2026 - Severe revenue decline and ongoing losses raise substantial doubt about continued operations.AMZE
Q2 202418 May 2026 - Significant revenue decline, ongoing losses, and urgent need for new capital amid pending merger.AMZE
Q3 202418 May 2026 - Stockholders will vote on major governance, capital, and equity changes at the 2025 annual meeting.AMZE
Proxy filing18 May 2026 - Most annual meeting proposals require direct shareholder voting instructions due to NYSE rules.AMZE
Proxy filing18 May 2026 - Shareholders will vote on director elections, share issuances, a reverse split, and capital increases.AMZE
Proxy filing18 May 2026 - Asset-light creator commerce and wine business seeks $35M equity line amid ongoing losses and risks.AMZE
Registration filing18 May 2026
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