Amesite stockholders approve reverse stock split; equity plan amendment fails

Amesite Inc.

Reverse stock split authorized at ratio between 1:5 and 1:50, board to set exact ratio within one year.
Proposal 1 votes: 98,022,343 for, 17,445,060 against, 24,907 abstentions.
Proposal to increase 2018 Equity Incentive Plan by 3,000,000 shares was not approved.
Proposal 2 votes: 8,996,917 for, 1,846,353 against, 16,497 abstentions.
Special meeting held February 15, 2023; 15,592,310 common shares and 100,000 preferred shares present.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amesite Inc. shareholders rejected Amend 2018 Equity Incentive Plan to increase shares available by 3,000,000 shares and increase incentive stock option limit by 3,000,000 shares at the 2023-02-15 meeting.

Proposal: equity plan
Outcome: failed
Meeting: 2023-02-15

Exact text from the filing

The result of the votes were as follows: For Against Abstentions 8,996,917 1,846,353 16,497

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amesite Inc. shareholders approved Reverse stock split at a ratio within 1:5 to 1:50 at the 2023-02-15 meeting.

Proposal: reverse split
Outcome: passed
Meeting: 2023-02-15

Exact text from the filing

The result of the votes were as follows: For Against Abstentions 98,022,343 17,445,060 24,907

View on SEC.gov

443 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Amesite Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-013310

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