Amplitech Group (AMPG) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for December 18, 2024, with a record date of October 22, 2024.

• Stockholders will vote on electing five directors and ratifying the appointment of the independent auditor.

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

• The Board recommends voting in favor of all director nominees and the auditor ratification.

Voting matters and shareholder proposals

• Proposals include electing five directors and ratifying Sadler, Gibb & Associates, LLC as the independent auditor for 2024.

• Shareholders may submit proposals or director nominations for the 2025 meeting within specified deadlines.

• The Board recommends a vote “FOR” all proposals.

Board of directors and corporate governance

• The Board consists of five members, three of whom are independent.

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

• Board diversity is emphasized, with a mix of gender, age, and backgrounds.

• Directors attended all meetings in 2023, and independent directors met in executive session twice.