Amesite (AMST) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 21, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by January 20, 2025.

Voting matters and shareholder proposals

• Election of two Class I director nominees: J. Michael Losh and Richard Ogawa.

• Ratification of Turner, Stone & Company L.L.P. as independent registered public accountants for the fiscal year ending June 30, 2025.

• Proxy holders may vote on other business that arises at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees and the auditor ratification.