Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
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, 2023. at the 2023-12-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-11
Exact text from the filing
The stockholders ratified the appointment of Sadler, Gibb, & Associates, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
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 2023-12-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-11
Exact text from the filing
The stockholders elected Fawad Maqbool, Louisa Sanfratello, Matthew Kappers, Andrew Lee, and Daniel Mazziota as 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.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
AmpliTech Group, Inc. shareholders approved Approval of the amended and restated AmpliTech Group, Inc. 2020 Equity Incentive Plan to increase the shares of Company common stock available for issuance thereunder by one million shares. at the 2023-12-11 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-11
Exact text from the filing
2020 Equity Incentive Plan to increase the shares of Company common stock available for issuance thereunder by one million shares t: Votes For Votes Against Votes Abstained 3,118,330 1,005,570 7,816 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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