Amplitech Group (AMPG) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for December 18, 2024, at 5:00 p.m. ET in Hauppauge, NY.

• Proxy materials, including the annual report and proxy statement, are available online for review.

Voting matters and shareholder proposals

• Shareholders will vote on the election of five directors to serve until the next annual meeting.

• Ratification of Sadler, Gibb & Associates, LLC as the independent registered public accounting firm for fiscal year ending December 31, 2024.

• Board recommends voting FOR all director nominees and FOR the auditor ratification.

• Other business may be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Five director positions are up for election, each to serve until the next annual meeting and until successors are elected and qualified.