Amaze Holdings (AMZE) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 2025 will be held virtually, allowing shareholders to participate online.

• Proxy materials include an amendment to add the previously omitted proxy card; all other content remains unchanged.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors to serve until the 2026 annual meeting.

• Proposals include ratification of Wipfli LLP as independent auditor for 2025.

• Votes sought on multiple share issuance approvals related to convertible preferred stock and compliance with NYSE American rules.

• Proposal to approve a reverse stock split at a ratio between 1-for-10 and 1-for-50, at the Board's discretion within one year.

• Amendments proposed to increase authorized common stock from 100 million to 250 million shares and to expand the equity incentive plan.

• Proposal to adjourn the meeting if additional proxy solicitation is needed.

Board of directors and corporate governance

• Seven nominees listed for election as directors, with voting options for each.

• Proxies granted broad authority to vote on other business arising at the meeting.