Amesite Inc. Appoints New CEO and CFO

Ticker: AMST · Form: 8-K · Filed: 2024-11-26T00:00:00.000Z

Sentiment: neutral

Topics: executive-change, leadership-transition, board-of-directors

TL;DR

Amesite just swapped out its CEO and CFO, bringing in new blood to lead the charge.

AI Summary

Amesite Inc. announced on November 20, 2024, a significant change in its board of directors. Dr. Michael J. Smith has been appointed as the new Chief Executive Officer and a member of the Board of Directors, effective immediately. Additionally, Mr. Joshua R. Smith has been appointed as Chief Financial Officer and a member of the Board of Directors. These appointments follow the resignation of Ann M. Marie, who previously held the CEO position.

Why It Matters

The appointment of new leadership, including a CEO and CFO, can signal a strategic shift or a response to performance issues, impacting the company's future direction and investor confidence.

Risk Assessment

Risk Level: medium — Changes in key executive positions, especially CEO and CFO, can introduce uncertainty regarding future strategy and operational execution.

Key Players & Entities

FAQ

Who has been appointed as the new CEO of Amesite Inc.?

Dr. Michael J. Smith has been appointed as the new Chief Executive Officer of Amesite Inc.

When were the new executive appointments effective?

The appointments of Dr. Michael J. Smith and Mr. Joshua R. Smith were effective November 20, 2024.

Who previously held the CEO position at Amesite Inc.?

Ann M. Marie previously held the CEO position at Amesite Inc. before her resignation.

What other key executive position was filled in this filing?

Mr. Joshua R. Smith was appointed as the new Chief Financial Officer (CFO) of Amesite Inc.

What is the principal executive office address for Amesite Inc.?

The principal executive offices of Amesite Inc. are located at 607 Shelby Street Suite 700 PMB 214, Detroit, MI 48226.

From the Filing

0001213900-24-102861.txt : 20241126 0001213900-24-102861.hdr.sgml : 20241126 20241126163014 ACCESSION NUMBER: 0001213900-24-102861 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20241120 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20241126 DATE AS OF CHANGE: 20241126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Amesite Inc. CENTRAL INDEX KEY: 0001807166 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 823431717 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39553 FILM NUMBER: 241504388 BUSINESS ADDRESS: STREET 1: 205 EAST WASHINGTON STREET STREET 2: SUITE B CITY: ANN ARBOR STATE: MI ZIP: 48104 BUSINESS PHONE: (650) 516-7633 MAIL ADDRESS: STREET 1: 205 EAST WASHINGTON STREET STREET 2: SUITE B CITY: ANN ARBOR STATE: MI ZIP: 48104 FORMER COMPANY: FORMER CONFORMED NAME: Amesite Operating Co DATE OF NAME CHANGE: 20200318 8-K 1 ea0222669-8k_amesite.htm CURRENT REPORT false 0001807166 0001807166 2024-11-20 2024-11-20 iso4217:USD xbrli:shares iso4217:USD xbrli:shares     UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM  8-K   CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934   Date of Report (Date of earliest event reported):  November 20, 2024   Amesite Inc. (Exact name of registrant as specified in its charter)   Delaware   001-39553   82-3431717 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)   607 Shelby Street Suite 700 PMB 214 Detroit , MI   48226 (Address of principal executive offices)   (Zip Code)   Registrant’s telephone number, including area code:  ( 734 ) 876-8130   N/A (Former name or former address, if changed since last report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, par value $0.0001 per share   AMST   The Nasdaq Stock Market LLC   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   Emerging growth company  ☒   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐               Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.   On November 20, 2024, the board of directors (the “Board”) of Amesite

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