Amplitech Group (AMPG) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for December 10, 2025, to elect five directors, ratify the auditor, approve executive compensation, and amend the equity incentive plan by increasing available shares by 2,800,000.

• The record date for voting is October 15, 2025, with 20,631,595 shares outstanding and entitled to vote.

• Voting can be done via internet, fax, email, mail, or in person, with detailed instructions provided.

• The board recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Proposals include electing five directors, ratifying Sadler, Gibb & Associates, LLC as auditor, advisory approval of executive compensation, and amending the 2020 Equity Incentive Plan.

• Shareholders may submit proposals or director nominations for the 2026 meeting within specified deadlines and requirements.

• Broker non-votes will not affect the outcome of non-routine proposals.

Board of directors and corporate governance

• The board consists of five members, three of whom are independent; all directors attended 100% of meetings in 2024.

• Committees include Audit, Compensation, and Nominating & Corporate Governance, each chaired by an independent director.

• The board values diversity in backgrounds and perspectives and encourages shareholder recommendations for director candidates.

• The roles of Chairman and CEO are combined, with ongoing assessment of leadership structure.