Amesite
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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.
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Proxy filing summary14 Oct, 2026

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.

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Frequently asked questions

Amesite Inc. is a technology company specializing in artificial intelligence-driven learning solutions for businesses, educational institutions, and government organizations. The company develops cloud-based platforms designed to enhance online learning through AI-powered content delivery, data analytics, and user engagement tools. Amesite focuses on providing customized e-learning solutions that support workforce training, professional development, and academic programs. Amesite Inc. is headquartered in Ann Arbor, Michigan, and its shares are listed on the NASDAQ.