Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
Amesite Inc. shareholders approved Election of two Class I Directors at the 2022-12-15 meeting.
Proposal
director election
Outcome
passed
Meeting
2022-12-15
Exact text from the filing
Proposal 1 The stockholders elected the following two Class I Directors to hold office until the 2024 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes: Director For Withheld Broker Non-Votes Ann Marie Sastry, Ph.D. 12,314,140 487,830 3,538,340 Barbie Brewer 12,311,041 490,929 3,538,340
Amesite Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2022-12-15 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2022-12-15
Exact text from the filing
Proposal 2 The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2023 was approved based on the following votes: For Against Abstentions 16,197,834 78,572 63,904
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