Welcome to our dedicated page for AmpliTech Group SEC filings (Ticker: AMPG), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
AmpliTech Group filings document an operating company with Nevada incorporation, Nasdaq-listed common stock and rights securities, and a business centered on RF microwave components and O-RAN 5G network solutions. Its material-event reports cover capital-structure actions, including unit rights offering disclosures, registered direct offering documents, common stock, Series A Rights, Series B Rights and warrant-related matters.
The filing record also includes governance and compensation disclosures, such as executive employment agreements and annual performance bonus metrics tied to revenue, EBITDA/gross margin and employee retention. A Form 25-NSE documents the removal of a warrant class from Nasdaq listing and registration, while 8-K exhibits and Regulation FD items furnish press releases and related corporate-event materials.
AmpliTech Group (AMPG) filed its definitive proxy for the 2025 annual meeting to be held in person at 5:00 p.m. ET on December 10, 2025, in Hauppauge, NY. Stockholders will vote to elect five directors, ratify Sadler, Gibb & Associates, LLC as independent auditor for 2025, approve an advisory “say‑on‑pay” resolution, and amend the 2020 Equity Incentive Plan to add 2,800,000 shares.
Proposal 4 would lift the plan’s pool to 3,525,142 shares, which the company says supports attracting and retaining employees, directors, and consultants. As context, 20,631,595 shares of common stock were outstanding as of the October 15, 2025 record date. The Board recommends voting “FOR” all proposals.
For 2024, fees to the auditor totaled $266,345 (Audit: $255,460; Tax: $10,885). Independent directors received equity awards under the plan, including 45,000 restricted shares granted on December 19, 2024, that vested immediately. The proxy outlines voting mechanics, broker non‑votes, quorum, and change‑of‑vote procedures.