Amesite Inc. Relocates HQ, Elects Directors
Ticker: AMST · Form: 8-K · Filed: Dec 23, 2024 · CIK: 1807166
Sentiment: neutral
Topics: corporate-governance, executive-changes, filing-update
TL;DR
Amesite moved its HQ to Detroit and made board/exec changes.
AI Summary
Amesite Inc. announced on December 23, 2024, a change in its principal executive offices to 607 Shelby Street, Suite 700, PMB 214, Detroit, MI 48226. This move from their previous Ann Arbor address signifies a shift in their operational base. The filing also indicates updates regarding the election of directors and compensatory arrangements for certain officers.
Why It Matters
A change in principal executive offices can signal strategic shifts or cost-saving measures for a company. Updates on director elections and officer compensation are crucial for understanding corporate governance.
Risk Assessment
Risk Level: medium — Relocation and changes in corporate governance can introduce operational and strategic risks.
Key Players & Entities
- Amesite Inc. (company) — Registrant
- December 23, 2024 (date) — Date of earliest event reported
- 607 Shelby Street, Suite 700, PMB 214, Detroit, MI 48226 (location) — New principal executive offices
- Ann Arbor (location) — Previous principal executive offices
FAQ
What is the new address for Amesite Inc.'s principal executive offices?
The new address for Amesite Inc.'s principal executive offices is 607 Shelby Street, Suite 700, PMB 214, Detroit, MI 48226.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on December 23, 2024.
What was the previous location of Amesite Inc.'s principal executive offices?
The previous location of Amesite Inc.'s principal executive offices was in Ann Arbor, MI.
What specific items are being reported in this 8-K filing?
This 8-K filing reports on the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements of certain officers.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934.
Filing Stats: 473 words · 2 min read · ~2 pages · Grade level 12.1 · Accepted 2024-12-23 16:47:30
Key Financial Figures
- $0.0001 — ch registered Common Stock, par value $0.0001 per share AMST The Nasdaq Stock Mar
Filing Documents
- ea0225832-8k_amesite.htm (8-K) — 24KB
- 0001213900-24-111963.txt ( ) — 194KB
- amst-20241223.xsd (EX-101.SCH) — 3KB
- amst-20241223_lab.xml (EX-101.LAB) — 33KB
- amst-20241223_pre.xml (EX-101.PRE) — 22KB
- ea0225832-8k_amesite_htm.xml (XML) — 4KB
02 Departure of Directors or Certain Officers; Election of Directors;
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers On December 23, 2024, Anthony Barkett resigned from the Board for personal reasons, effective immediately as of such date. His resignation did not result from any disagreement regarding any matter related to the Company's operations, policies or practices of the Company. Mr. Barkett served on the Audit Committee, the Corporate Governance and Nominating Committee, and the Compensation Committee of the Board. On December 23, 2024, Richard Ogawa resigned from the Board for personal reasons, effective immediately as of such date. His resignation did not result from any disagreement regarding any matter related to the Company's operations, policies or practices of the Company.
SIGNATURES
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. AMESITE INC. Date: December 23, 2024 By: /s/ Ann Marie Sastry, Ph.D. Name: Ann Marie Sastry, Ph.D. Title: Chief Executive Officer