Amesite Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 21, 2025, Amesite Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders considered and approved two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 27, 2024.
Stockholders of record at the close of business on November 26, 2024 (the “Record Date”) were entitled to notice of and one vote for each share of common stock held by such stockholder. On the Record Date, there were 2,792,440 shares of common stock issued and outstanding, of which 1,324,759 shares of common stock were represented at the Annual Meeting, or approximately 47% of the total outstanding shares of common stock on the Record Date, which was sufficient to constitute a quorum pursuant to the Company’s Bylaws, and to transact business.
Set forth below are the final voting results for each of the proposals:
Proposal 1
The stockholders elected the following Class I directors to hold office for a full term of three years or until his successors is duly elected and qualified based on the following votes:
| Director | For | Withheld | Broker Non-Votes | |||
| J. Michael Losh | 823,430 | 31,297 | 470,032 |
Proposal 2
The proposal to ratify the appointment of Turner, Stone & Company, L.L.P. as the Company’s independent registered public accounting firm for the year ending June 30, 2025 was approved based on the following votes:
| For | Against | Abstentions | ||
| 1,279,646 | 29,226 | 15,887 |
Item 9.01 Financial Statements and Exhibits
Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document) |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AMESITE INC. | ||
| Date: January 21, 2025 | By: | /s/ Ann Marie Sastry, Ph.D. |
| Ann Marie Sastry, Ph.D. | ||
| Chief Executive Officer | ||
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