---
schema_version: "secwatch.filing_event.v1"
accession: "0001477932-23-009103"
form_type: "8-K"
ticker: "AMPG"
cik: "0001518461"
company_name: "AmpliTech Group, Inc."
filed_at: "2023-12-12T23:59:59+00:00"
generated_at: "2026-06-07T14:09:00.372938+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# AmpliTech Group shareholders elect five directors, ratify auditor, approve equity plan increase

## Summary
- Directors Fawad Maqbool, Louisa Sanfratello, Matthew Kappers, Andrew Lee, and Daniel Mazziota re-elected with at least 3.6M votes for each.
- Sadler, Gibb, & Associates ratified as independent auditor for FY2023: 6.26M for, 136K against.
- Amended 2020 Equity Incentive Plan approved, increasing authorized shares by 1 million (3.12M for, 1.01M against).
- Meeting quorum met with 6,423,211 shares (66% of outstanding 9,687,113 shares).

## SEC filing metadata
- accession: 0001477932-23-009103
- form_type: 8-K
- ticker: AMPG
- cik: 0001518461
- company_name: AmpliTech Group, Inc.
- filed_at: 2023-12-12T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1518461/000147793223009103/0001477932-23-009103-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1518461/000147793223009103/ampg_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001477932-23-009103
- JSON: https://secwatch.observer/filing/0001477932-23-009103.json
- Plain text: https://secwatch.observer/filing/0001477932-23-009103.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1518461/000147793223009103/0001477932-23-009103-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1518461/000147793223009103/0001477932-23-009103-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1518461/000147793223009103/0001477932-23-009103-index.htm

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