Amesite (AMST) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 13, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by July 12, 2026, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of two Class II director nominees: Ann Marie Sastry, Ph.D., and Barbie Brewer, with board recommendation to vote for both.

• Ratification of Novogradac & Company LLP as independent registered public accountants for fiscal year ending June 30, 2026.

• Approval of amendment to the 2018 Equity Incentive Plan to increase shares available and incentive stock options by 1,000,000 each.

• Approval for issuance of up to 2,787,464 shares of common stock upon exercise of Series A-1 and Series A-2 warrants, per Nasdaq Listing Rule 5635(d).

• Proxy holders may vote on other business that arises at the meeting at their discretion.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and plan amendments, for shareholder approval.