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Amesite (AMST) investor relations material
Amesite Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for Dec. 10, 2026, at 10:00 a.m. ET; voting deadline is Dec. 9, 2026, at 11:59 p.m. ET.
Shareholders are asked to elect two directors and consider auditor ratification, capital-structure proposals, executive compensation, and say-on-pay frequency.
Voting matters and shareholder proposals
Board recommends voting for Gilbert S. Omenn, M.D., Ph.D., and George Parmer as Class III directors.
Board recommends ratifying Novogradac & Company LLP as independent registered public accountants for FY ending June 30, 2027.
Advisory vote seeks approval of named executive officer compensation; board recommends for.
Advisory vote asks preferred frequency for executive compensation votes; the listed recommendation is annual.
Board of directors and corporate governance
Two Class III nominees, Gilbert S. Omenn, M.D., Ph.D., and George Parmer, stand for election.
- Six proposals combine a discretionary reverse split, financing authority, and annual say-on-pay.AMST
Proxy filing - Four proposals seek director re-election, a reverse split and financing flexibility.AMST
Proxy filing - Revenue increased and losses narrowed, but going concern risks persist amid ongoing cash burn.AMST
Q4 2026 - All proposals passed as the company targets B2B healthcare growth with scalable AI solutions.AMST
AGM 2026 - Annual meeting seeks approval for director elections, auditor, equity plan, and share issuances.AMST
Proxy filing - Annual meeting to vote on directors, auditor, equity plan amendment, and warrant exercises.AMST
Proxy filing - Auditors flagged going concern risks; offering led by Laidlaw & Company (UK) Ltd.AMST
Registration filing - Revenue increased and net loss narrowed, but going concern risks persist despite new capital.AMST
Q3 2026 - AI healthcare firm offers 4.8M shares for resale, with viability dependent on warrant exercise proceeds.AMST
Registration filing
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