secwatch.observer — SEC 8-K summary ====================================== Issuer: AmpliTech Group, Inc. (AMPG) CIK: 0001518461 Form: 8-K Filed at: 2023-12-12T23:59:59+00:00 Accession: 0001477932-23-009103 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 AmpliTech Group shareholders elect five directors, ratify auditor, approve equity plan increase -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1518461/000147793223009103/0001477932-23-009103-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1518461/000147793223009103/ampg_8k.htm HTML page: https://secwatch.observer/filing/0001477932-23-009103 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer