Here are the DEF 14A proxy statements from Amesite Inc. (AMST) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow AMST and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full AMST filings page.
Amesite Inc. asks stockholders to approve a Nasdaq Rule 5635(d) authorization for one or more non-public offerings of common stock or convertible securities, where issuance exceeds 19.99% of outstanding shares at less than the Nasdaq minimum price, with aggregate proceeds of up to $25 million. If approved, offerings would occur, if at all, within one year after approval, at a discount of no more than 80% to market; net proceeds would be used for general corporate purposes. The company states the issuance could dilute existing holders.
Stockholders are also asked to approve a proposed reverse split, with a board-selected ratio from 1-for-2 to 1-for-250; if approved, the board may implement it within one year or abandon it. The virtual annual meeting is December 10, 2026. Stockholders of record on October 13, 2026 may vote; 6,549,851 common shares were outstanding on that record date, with one vote per share. Other matters include re-election of Gilbert S. Omenn, M.D., Ph.D., and George Parmer, auditor ratification, and advisory votes on executive compensation and its future frequency; the board recommends annual votes. Fiscal 2026 total compensation was $550,000 for CEO Ann Marie Sastry, Ph.D.; $86,400 for Principal Financial and Accounting Officer Sarah Berman; and $183,414 for former VP of Sales Brandon Owens.
Amesite Inc. is calling a virtual annual stockholder meeting on July 13, 2026 to vote on key governance and financing items. Stockholders of record as of May 22, 2026, when 5,852,985 common shares were outstanding, may participate and vote online.
Proposals include re-electing two directors, ratifying Novogradac & Company LLP as the new independent auditor, amending the 2018 Equity Incentive Plan to add 1,000,000 shares for future awards, and approving the issuance of up to 2,787,464 shares upon exercise of private placement warrants. The proxy explains quorum, broker non-votes, director independence, board committees and director compensation, highlighting Amesite’s reliance on stock-based incentives to attract and retain executives, employees and non-employee directors.