Amplitech Group (AMPG) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for December 10, 2025, at 5:00 p.m. Eastern Time in Hauppauge, NY.

• Proxy materials, including the Notice, Proxy Statement, Annual Report, and Proxy Card, are available online for review.

• Shareholders are encouraged to review all proxy materials before voting and can request paper or electronic copies at no charge.

Voting matters and shareholder proposals

• Election of five directors to serve until the next annual meeting and until successors are elected and qualified.

• Ratification of Sadler, Gibb & Associates, LLC as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote to approve compensation of named executive officers.

• Approval of an amendment to the 2020 Equity Incentive Plan to increase available shares by 2,800,000.

• Board recommends voting FOR all proposals and director nominees.

Board of directors and corporate governance

• Five directors are nominated for election, each to serve until the next annual meeting and until successors are elected.