AmpliTech Group Sets Dec 18 Annual Meeting
Ticker: AMPGR · Form: DEF 14A · Filed: Oct 21, 2024 · CIK: 1518461
| Field | Detail |
|---|---|
| Company | Amplitech Group, Inc. (AMPGR) |
| Form Type | DEF 14A |
| Filed Date | Oct 21, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
Related Tickers: AMPG
TL;DR
AMPG proxy filed for Dec 18 annual meeting. Vote your shares!
AI Summary
AmpliTech Group, Inc. (NASDAQ: AMPG) has filed its definitive proxy statement for its annual meeting of stockholders scheduled for December 18, 2024. The meeting will be held at 5:00 p.m. Eastern Time. The filing indicates no fee was required for this proxy statement submission.
Why It Matters
This filing provides shareholders with essential information and voting materials for the upcoming annual meeting, allowing them to participate in corporate governance decisions.
Risk Assessment
Risk Level: low — This is a routine proxy filing for an annual shareholder meeting, not indicating any immediate operational or financial distress.
Key Numbers
- 5:00 p.m. Eastern Time — Meeting Time (Time of the annual shareholder meeting)
Key Players & Entities
- AmpliTech Group, Inc. (company) — Registrant
- NASDAQ: AMPG (company) — Stock Ticker
- December 18, 2024 (date) — Annual Meeting Date
- 155 PLANT AVENUE HAUPPAUGE, NY, 11788 (address) — Company Address
FAQ
When is the AmpliTech Group, Inc. annual meeting of stockholders?
The annual meeting of stockholders is scheduled to be held on Wednesday, December 18, 2024.
What time is the annual meeting?
The meeting will commence at 5:00 p.m. Eastern Time.
What form was filed with the SEC?
A Definitive Proxy Statement (DEF 14A) was filed.
Where is AmpliTech Group, Inc. located?
The company's business and mail address is 155 PLANT AVENUE, HAUPPAUGE, NY, 11788.
Was there a filing fee for this document?
No fee was required for this filing.
Filing Stats: 4,793 words · 19 min read · ~16 pages · Grade level 12.6 · Accepted 2024-10-21 16:05:16
Filing Documents
- formdef14a.htm (DEF 14A) — 395KB
- def_001.jpg (GRAPHIC) — 3KB
- proxy_001.jpg (GRAPHIC) — 388KB
- proxy_002.jpg (GRAPHIC) — 379KB
- 0001493152-24-041766.txt ( ) — 1458KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 17
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS 21 RELATED PERSON TRANSACTIONS 22 OTHER MATTERS 22 AMPLITECH GROUP, INC. PROXY FOR 2024 ANNUAL MEETING OF STOCKHOLDERS To Be Held at 5:00 p.m. Eastern Time on Wednesday, December 18, 2024 This proxy statement is being furnished in connection with the solicitation of proxies by our Board of Directors for use at the 2024 annual meeting of stockholders of AmpliTech Group, Inc., a Nevada corporation, and any postponements, adjournments or continuations thereof, which we refer to as the Annual Meeting. The Annual Meeting will be held on Wednesday, December 18, 2024, at 5:00 p.m. Eastern Time, at the offices of AmpliTech Group, Inc., 155 Plant Avenue, Hauppauge, New York, 11788. The Notice of Internet Availability of Proxy Materials, which we refer to as the “Notice,” containing instructions on how to access this proxy statement and our annual report is being first mailed on or about October 28, 2024, to all stockholders entitled to vote at the Annual Meeting. The information provided in the “question and answer” format below is for your convenience only and is merely a summary of the information contained in this proxy statement. You should read this entire proxy statement carefully. Information contained on, or that can be accessed through, our website is not intended to be incorporated by reference into this proxy statement and references to our website address in this proxy statement are inactive textual references only. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON DECEMBER 18, 2024. Our proxy statement and Annual Report on Form 10-K for the year ended December 31, 2023 are available at https://ts.vstocktransfer.com/irhlogin/AMPLITECH. What matters am I voting on? You will be voting on: the election of five directors, each to hold office until the next Annual M