Amesite Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Amesite Inc. on November 16, 2021, regarding events occurring on November 10, 2021. The filing documents the results of the Company's Annual Meeting of Stockholders. Amesite Inc. is incorporated in Delaware and its common stock trades on The Nasdaq Stock Market LLC under the symbol "AMST."
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results and does not contain financial performance data.
Material Changes
The material event reported is the completion of the Annual Meeting of Stockholders. Stockholders approved two proposals:
- Proposal 1 (Director Elections): Stockholders elected J. Michael Losh and Richard T. Ogawa as Class I Directors to serve until the 2024 Annual Meeting.
- Proposal 2 (Auditor Ratification): Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2022.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document serves solely to disclose the certified voting results of the annual meeting.
Key Facts for Investor Verification
- Voting Results: J. Michael Losh received 10,375,115 votes "For" and Richard T. Ogawa received 10,330,985 votes "For".
- Auditor Approval: The ratification of Deloitte & Touche LLP received 12,896,795 votes "For" with only 36,615 votes "Against".
- Broker Non-Votes: There were 2,055,755 broker non-votes recorded for the director elections.
- Reference Document: Detailed descriptions of the proposals are located in the definitive proxy statement filed on October 1, 2021.