Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Amesite Inc. shareholders approved Ratification of the appointment of Turner, Stone & Company, L.L.P. as the Company’s independent registered public accounting firm for the year ending June 30, 2024 at the 2024-01-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-01-18
Exact text from the filing
Proposal 2 The proposal to ratify the appointment of Turner, Stone & Company, L.L.P. as the Company’s independent registered public accounting firm for the year ending June 30, 2024 was approved based on the following votes: For Against Abstentions 1,335,824 16,449 2,817
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Amesite Inc. shareholders approved Election of three Class III Directors at the 2024-01-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-01-18
Exact text from the filing
At the Company’s Annual Meeting of Stockholders held on January 18, 2024, the stockholders considered and approved two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on December 8, 2023 for the Annual Meeting of Stockholders. The results detailed below represent the final voting results as certified by the Inspector of Elections: Proposal 1 The stockholders elected the following three Class III Directors to hold office for a full term of three years or until their successors are duly elected and qualified based on the following votes: Director For Withheld Broker Non-Votes Anthony M. Barkett 879,831 22,793 452,466 Gilbert S. Omenn, M.D., Ph.D. 879,774 22,850 452,466 George Parmer 891,371 11,253 452,466
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