Amplitech Group (AMPG) Proxy filing summary

Executive summary

• Annual meeting scheduled for December 1, 2026, at 5:00 p.m. ET in Hauppauge, New York; shareholders may vote online or in person.

• Shareholders were asked to vote on five director nominees and ratification of the independent auditor for FY ending December 31, 2026.

Voting matters and shareholder proposals

• Board recommends voting FOR each of the five director nominees and FOR ratification of Sadler, Gibb & Associates, LLC.

• Other business may be considered if properly brought before the annual meeting.

Board of directors and corporate governance

• Five directors are to be elected, each to serve until the next annual meeting and until a successor is elected and qualified.