Amesite Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Amesite Inc. on December 16, 2022, regarding events occurring on December 15, 2022. The report details the results of the Company's Annual Meeting of Stockholders.
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, where two proposals were voted upon and approved by the shareholders.
Outlook and Management Commentary
The filing contains no management commentary, forward-looking guidance, risk factors, or discussion of unusual items. The document serves solely to disclose the certified voting results.
Key Facts for Investors
- Proposal 1 (Director Election): Stockholders elected two Class I Directors to serve until the 2024 Annual Meeting:
- Ann Marie Sastry, Ph.D.: 12,314,140 votes For; 487,830 votes Withheld; 3,538,340 Broker Non-Votes.
- Barbie Brewer: 12,311,041 votes For; 490,929 votes Withheld; 3,538,340 Broker Non-Votes.
- Proposal 2 (Auditor Ratification): Stockholders approved the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending June 30, 2023.
- Votes For: 16,197,834
- Votes Against: 78,572
- Abstentions: 63,904
- Emerging Growth Company Status: The registrant is identified as an emerging growth company.