Amesite Inc. Files Definitive Proxy Statement
Ticker: AMST · Form: DEF 14A · Filed: Nov 27, 2024 · CIK: 1807166
Sentiment: neutral
Topics: proxy-statement, sec-filing, governance
TL;DR
Amesite proxy statement filed. Shareholders vote soon.
AI Summary
Amesite Inc. filed its Definitive Proxy Statement (DEF 14A) on November 27, 2024, for its fiscal year ending January 21, 2025. The filing, which does not require a fee, outlines information for the company's annual meeting and related corporate governance matters. Amesite Inc. is headquartered in Ann Arbor, Michigan.
Why It Matters
This filing provides shareholders with crucial information regarding voting rights, executive compensation, and board nominations, enabling informed participation in the company's governance.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic changes.
Key Players & Entities
- Amesite Inc. (company) — Registrant
- 205 EAST WASHINGTON STREET SUITE B ANN ARBOR MI 48104 (address) — Business and Mail Address
- 0001213900-24-103454 (filing_id) — Accession Number
- 20250121 (date) — Fiscal Year End
- 20241127 (date) — Filing Date
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxy votes from shareholders for their annual or special meetings, providing details on matters to be voted upon, such as director elections and executive compensation.
When is Amesite Inc.'s fiscal year end?
Amesite Inc.'s fiscal year ends on January 21, 2025, as indicated in the filing.
Where is Amesite Inc. headquartered?
Amesite Inc. is headquartered in Ann Arbor, Michigan, with its business and mail address listed as 205 East Washington Street, Suite B, Ann Arbor, MI 48104.
Was there a filing fee associated with this DEF 14A?
No, the filing indicates that no fee was required for this DEF 14A filing.
What is the SEC file number for Amesite Inc.?
The SEC file number for Amesite Inc. is 001-39553.
Filing Stats: 4,830 words · 19 min read · ~16 pages · Grade level 11.5 · Accepted 2024-11-27 16:05:31
Filing Documents
- ea022260701-def14a_amesite.htm (DEF 14A) — 286KB
- 0001213900-24-103454.txt ( ) — 287KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 20
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 23 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 24 OTHER MATTERS 25 STOCKHOLDER PROPOSALS AND NOMINATIONS FOR DIRECTOR 25 HOUSEHOLDING 26 ANNUAL REPORT 26 i GENERAL INFORMATION ABOUT THIS PROXY STATEMENT AND VOTING What is a proxy? A proxy is the legal designation of another person to vote the stock you own. That other person is called a proxy. If you designate someone as your proxy in a written document, that document is also called a proxy or a proxy card. By completing, signing and returning the accompanying proxy card, you are designating Ann Marie Sastry, Ph.D., Chief Executive Officer of the Company, as your proxy for the Annual Meeting and you are authorizing such proxy to vote your shares at the Annual Meeting as you have instructed on the proxy card. This way, your shares will be voted whether or not you attend the Annual Meeting. Even if you plan to attend the Annual Meeting, we urge you to vote in one of the ways described below so that your vote will be counted even if you are unable or decide not to attend the Annual Meeting. What is a proxy statement? A proxy statement is a document that we are required by the regulations of the United States Securities and Exchange Commission (the “SEC”) to give you when we ask you to sign a proxy card designating Dr. Sastry as proxy to vote on your behalf. Why did I receive a Notice of Internet Availability of Proxy Materials instead of paper copies of the proxy materials? We are using the SEC’s Notice and Access model (“Notice and Access”), which allows us to deliver proxy materials over the Internet, as the primary means of furnishing proxy materials. We believe Notice and Access provides stockholders with a convenient method of accessing the proxy materials and voting, while allowing us to conserve natural resources and reduce the costs of printing and distributing the proxy materials.