Amesite Inc. Files 8-K on Shareholder Votes and Financials
Ticker: AMST · Form: 8-K · Filed: Jan 21, 2025 · CIK: 1807166
Sentiment: neutral
Topics: 8-K, corporate-actions, financial-reporting
TL;DR
Amesite filed an 8-K for shareholder votes and financials. Keep an eye on this.
AI Summary
Amesite Inc. filed an 8-K on January 21, 2025, reporting on the submission of matters to a vote of security holders and financial statements. The filing details the company's corporate information, including its incorporation in Delaware and principal executive offices in Detroit, MI.
Why It Matters
This filing provides an update on important corporate actions and financial reporting for Amesite Inc., which could impact investor decisions.
Risk Assessment
Risk Level: low — This is a routine filing reporting on corporate actions and financial statements, not indicating immediate operational or financial distress.
Key Players & Entities
- Amesite Inc. (company) — Registrant
- January 21, 2025 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- Detroit, MI (location) — Address of principal executive offices
- 001-39553 (identifier) — Commission File Number
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in this excerpt.
What financial statements are being reported?
The filing lists 'Financial Statements and Exhibits' as an item, but the specific financial statements are not detailed in this excerpt.
When was Amesite Inc. incorporated?
Amesite Inc. was incorporated in Delaware.
What is the principal executive office address for Amesite Inc.?
The principal executive offices are located at 607 Shelby Street Suite 700 PMB 214 Detroit, MI 48226.
What is the Commission File Number for Amesite Inc.?
The Commission File Number for Amesite Inc. is 001-39553.
Filing Stats: 634 words · 3 min read · ~2 pages · Grade level 11.5 · Accepted 2025-01-21 16:30:08
Key Financial Figures
- $0.0001 — ch registered Common Stock, par value $0.0001 per share AMST The Nasdaq Stock Mar
Filing Documents
- ea0228184-8k_amesite.htm (8-K) — 30KB
- 0001213900-25-005028.txt ( ) — 201KB
- vde0-20250121.xsd (EX-101.SCH) — 3KB
- vde0-20250121_lab.xml (EX-101.LAB) — 33KB
- vde0-20250121_pre.xml (EX-101.PRE) — 22KB
- ea0228184-8k_amesite_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. On January 21, 2025, Amesite Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders considered and approved two proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on November 27, 2024. Stockholders of record at the close of business on November 26, 2024 (the "Record Date") were entitled to notice of and one vote for each share of common stock held by such stockholder. On the Record Date, there were 2,792,440 shares of common stock issued and outstanding, of which 1,324,759 shares of common stock were represented at the Annual Meeting, or approximately 47% of the total outstanding shares of common stock on the Record Date, which was sufficient to constitute a quorum pursuant to the Company's Bylaws, and to transact business. Set forth below are the final voting results for each of the proposals: Proposal 1 The stockholders elected the following Class I directors to hold office for a full term of three years or until his successors is duly elected and qualified based on the following votes: Director For Withheld Broker Non-Votes J. Michael Losh 823,430 31,297 470,032 Proposal 2 The proposal to ratify the appointment of Turner, Stone & Company, L.L.P. as the Company's independent registered public accounting firm for the year ending June 30, 2025 was approved based on the following votes: For Against Abstentions 1,279,646 29,226 15,887
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within Inline XBRL document) - 1 -
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: January 21, 2025 By: /s/ Ann Marie Sastry, Ph.D. Ann Marie Sastry, Ph.D. Chief Executive Officer - 2 -