Amesite (AMST) Proxy Filing summary

Executive summary

• Supplement updates the proxy statement for the annual meeting scheduled on January 21, 2025, providing new information regarding board composition.

• All other agenda items and proposals in the original proxy statement remain unchanged and unaffected by this supplement.

Voting matters and shareholder proposals

• Only one nominee for Class I director will be voted on at the annual meeting, instead of two as previously stated.

• All votes and proxies for Mr. Ogawa's director nomination will be disregarded; votes will be cast for the sole remaining nominee.

• No updated proxy card will be issued; existing proxies will be honored except for disregarded votes for Mr. Ogawa.

Board of directors and corporate governance

• Richard Ogawa and Anthony Barkett resigned from the board on December 23, 2024.

• Mr. Ogawa will not be a nominee for director at the annual meeting.

• All references to Mr. Ogawa and Mr. Barkett as directors or nominees in the proxy statement should be disregarded.