Autonomix Medical (AMIX) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 17, 2024, at the company's principal executive offices.

• Shareholders can access proxy materials online or request paper copies at no charge.

• Voting is available online until October 16, 2024, at 7:00 PM Eastern Time.

Voting matters and shareholder proposals

• Election of five nominees to the Board of Directors, each to serve until the 2025 annual meeting or until a successor is elected.

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for the year ending March 31, 2025.

• Approval of an amendment to the certificate of incorporation granting authority for a reverse stock split at a ratio between 1-for-2 and 1-for-50, at the Board's discretion, prior to the one-year anniversary of the meeting.

• Additional business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting "FOR" all nominees and proposals.

• Record date for voting eligibility set as August 26, 2024.