Amesite Inc. Files Definitive Proxy Statement

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

From the Filing

0001213900-24-103454.txt : 20241127 0001213900-24-103454.hdr.sgml : 20241127 20241127160531 ACCESSION NUMBER: 0001213900-24-103454 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20250121 FILED AS OF DATE: 20241127 DATE AS OF CHANGE: 20241127 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: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39553 FILM NUMBER: 241511010 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 DEF 14A 1 ea022260701-def14a_amesite.htm DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.__) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under §240.14a-12 Amesite Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required ☐ Fee paid previously with preliminary materials ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. AMESITE INC. 607 Shelby Street, Suite 700 PMB 214 Detroit, Michigan 48226 November 27, 2024 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on January 21, 2025 Dear Stockholder: We are pleased to invite you to attend the annual meeting of stockholders (the “Annual Meeting”) of Amesite Inc. (the “Company”), which will be held on January 21, 2025 at 8:45 a.m. Eastern Time. The Annual Meeting will be held virtually at www.virtualshareholdermeeting.com/AMST2025. In addition to voting by submitting your proxy prior to the Annual Meeting, you also will be able to vote your shares electronically during the Annual Meeting. Further details regarding the virtual meeting are included in the accompanying proxy statement. At the Annual Meeting, the holders of our outstanding common stock will act on the following matters: 1. Election of two Class I Directors to hold office for a full term of three years or until successors are duly elected and qualified; 2. Ratification of the appointment of Turner, Stone & Company, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025; and 3. To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof. Our board of directors has fixed November 26, 2024 as the record date (the “Record Date”) for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting and at any adjournment or postponement of the meeting. We are distributing our proxy materials to certain stockholders via the Internet under the U.S. Securities and Exchange Commission “Notice and Access” rules. We believe this approach allows us to provide stockholders with a timely and convenient way to receive proxy materials and vote, while lowering the costs of delivery and reducing the environmental impact of our Annual Meeting. We are mailing to our stockholders a Notice of Internet Availability