Amesite (AMST) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed attendees and outlined the virtual format and agenda, including a business session followed by Q&A.

• The record date for voting was set as November 26, 2024, and only validated stockholders could participate in Q&A.

Board and executive committee updates

• J. Michael Losh was introduced as a director present, and Sean Reid, outside counsel, acted as Secretary for the meeting.

• Sarah Berman, Principal Financial and Accounting Officer, was appointed Inspector of Elections.

Shareholder proposals

• Two proposals were presented: election of one Class I Director for a three-year term and ratification of the independent auditor for FY ending June 30, 2025.