UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2024, Amesite Inc. (the “Company”) held a special meeting of stockholders (the “Special Meeting) for the purpose holding a stockholder vote on Proposal 1 set forth below. A total of 942,208 shares of the Company’s common stock, out of a total of 2,542,440 shares of common stock issued and outstanding and entitled to vote as of the record date for the Special Meeting, were present virtually, or represented by valid proxy at the Special Meeting, constituting a quorum.
As previously described in the Company’s Definitive Proxy Statement filed with the SEC on May 15, 2024 (the “Proxy Statement”), holders of the Company’s common stock were entitled to one vote per share on the proposal.
The following matter was voted upon by the stockholders at the Special Meeting, with the final voting results as follows:
Proposal 1. At the Special Meeting, the proposal to the amend Company’s 2018 Equity Incentive Plan (the “2018 Plan”) to (i) increase the number of shares available for issuance under the 2018 Plan by 508,488 shares and (ii) increase the number of shares that may be issued pursuant to the exercise of incentive stock options by 508,488 shares was approved by the requisite vote of a majority of the shares present in person or represented by proxy on this proposal at the Special Meeting). The result of the votes were as follows:
| For | Against | Abstentions | ||
| 854,701 | 85,893 | 1,614 |
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: June 20, 2024 | By: | /s/ Ann Marie Sastry, Ph.D. |
| Ann Marie Sastry, Ph.D. | ||
| Chief Executive Officer | ||
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