Amesite shareholders approve 2018 Equity Plan amendment, increasing share reserve by 508,488 shares

Amesite Inc.

Special meeting held June 18, 2024; 942,208 shares voted, quorum present.
Proposal to amend 2018 Equity Incentive Plan approved with 854,701 votes for, 85,893 against.
Amendment increases total shares available for issuance by 508,488 and incentive stock option shares by same amount.
Shares outstanding: 2,542,440; the amendment represents ~20% dilution to current float.

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