AmpliTech Group stockholders elect directors and ratify auditor at 2022 annual meeting

AmpliTech Group, Inc.

All five director nominees elected: Fawad Maqbool, Louisa Sanfratello, Matthew Kappers, Andrew Lee, Daniel Mazziota.
Ratification of Sadler, Gibb & Associates as independent auditor approved with 6,228,808 for, 18,808 against.
Advisory vote on executive compensation passed with 3,816,171 for, 96,906 against.
Advisory vote on frequency of say-on-pay set at every three years (3,136,486 votes for 3 years).
Approximately 65% of outstanding shares voted, constituting a quorum.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AmpliTech Group, Inc. shareholders approved Advisory approval of the executive compensation as described in the proxy statement. at the 2022-12-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-12-06

Exact text from the filing

3. Advisory approval of the executive compensation as described in the proxy statement: Votes For Votes Against Votes Abstained 3,816,171 96,906 7,249

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AmpliTech Group, Inc. shareholders approved Ratification of the appointment of Sadler, Gibb, & Associates, LLC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. at the 2022-12-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-06

Exact text from the filing

2. Ratification of the appointment of Sadler, Gibb, & Associates, LLC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Votes For Votes Against Votes Abstained 6,228,808 18,808 14,856

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AmpliTech Group, Inc. shareholders approved Advisory approval of holding the stockholder advisory vote on executive compensation every three years. at the 2022-12-06 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2022-12-06

Exact text from the filing

4. Advisory approval of holding the stockholder advisory vote on executive compensation every three years. Votes for Every One Year Two Years Three Years Votes Abstained 472,240 77,528 3,136,486 4,928

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AmpliTech Group, Inc. shareholders approved Election of directors of the Company, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualified. at the 2022-12-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-06

Exact text from the filing

1. Election of directors of the Company, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualified: Name Votes For Votes Against Votes Abstained Fawad Maqbool 3,903,676 10,495 6,155 Louisa Sanfratello 3,870,161 34,245 15,920 Matthew Kappers 3,770,603 140,672 9,051 Andrew Lee 3,760,504 141,371 18,451 Daniel Mazziota 3,770,004 141,271 9,051

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AmpliTech Group, Inc. filing history →

Source: SEC EDGAR

accession 0001477932-22-009198

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