Amesite (AMST) Proxy filing summary

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.