---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-005301"
form_type: "8-K"
ticker: "AMST"
cik: "0001807166"
company_name: "Amesite Inc."
filed_at: "2024-01-22T23:59:59+00:00"
generated_at: "2026-06-06T20:45:25.586117+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Amesite stockholders elect three directors and ratify auditor at annual meeting

## Summary
- Elected Anthony M. Barkett (879,831 for, 22,793 withheld), Gilbert S. Omenn (879,774 for, 22,850 withheld), George Parmer (891,371 for, 11,253 withheld); broker non-votes 452,466 each.
- Ratified Turner, Stone & Company as independent auditor for FY ending June 30, 2024: 1,335,824 for, 16,449 against, 2,817 abstentions.
- Meeting held January 18, 2024; all proposals passed as described in Dec 8, 2023 proxy statement.

## SEC filing metadata
- accession: 0001213900-24-005301
- form_type: 8-K
- ticker: AMST
- cik: 0001807166
- company_name: Amesite Inc.
- filed_at: 2024-01-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1807166/000121390024005301/0001213900-24-005301-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1807166/000121390024005301/ea191981-8k_amesite.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-005301
- JSON: https://secwatch.observer/filing/0001213900-24-005301.json
- Plain text: https://secwatch.observer/filing/0001213900-24-005301.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1807166/000121390024005301/0001213900-24-005301-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1807166/000121390024005301/0001213900-24-005301-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.