Amesite (AMST) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 10:01 A.M. Eastern Time on July 13th, 2026, with a virtual format to increase inclusivity and reach more stockholders.

• The business portion was conducted first, followed by a Q&A session for validated stockholders.

Board and executive committee updates

• Board members present included J. Michael Losh, Gilbert S. Omenn, Barbie Brewer, and George Parmer.

• Sean Reid, outside counsel, acted as secretary, and Sarah Berman served as Inspector of Elections.

Shareholder proposals

• Four proposals were presented: election of two Class II directors, ratification of the independent auditor, amendment to the 2018 Equity Incentive Plan, and approval of share issuance related to Series A and A-2 warrants.