Current Report Filing (8-k)
17 December 2022 - 8:07AM
Edgar (US Regulatory)
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2022-12-15
2022-12-15
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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): December
15, 2022
Amesite Inc.
(Exact name of registrant as specified in its charter)
Delaware |
|
001-39553 |
|
82-3431718 |
(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 5.07 Submission of Matters to a Vote
of Security Holders.
At the Company’s
Annual Meeting of Stockholders held on December 15, 2022, the stockholders considered and approved two proposals, each of which is described
in more detail in the Company’s 2022 definitive proxy statement filed with the Securities and Exchange Commission on October 28,
2022 for the Annual Meeting of Stockholders.
The results detailed
below represent the final voting results as certified by the Inspector of Elections:
Proposal 1
The stockholders elected
the following two Class I Directors to hold office until the 2024 Annual Meeting of Stockholders or until their successors are duly elected
and qualified based on the following votes:
Director |
|
For |
|
Withheld |
|
Broker Non-Votes |
Ann Marie Sastry, Ph.D. |
|
12,314,140 |
|
487,830 |
|
3,538,340 |
Barbie Brewer |
|
12,311,041 |
|
490,929 |
|
3,538,340 |
Proposal 2
The proposal to ratify
the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending
June 30, 2023 was approved based on the following votes:
For |
|
Against |
|
Abstentions |
16,197,834 |
|
78,572 |
|
63,904 |
Item 9.01 Financial Statements and Exhibits
Exhibits
Exhibit No. |
|
Description |
104 |
|
Cover Page Interactive Data File (embedded within Inline XBRL document) |
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 16, 2022 |
By: |
/s/ Ann Marie Sastry, Ph.D. |
|
|
Ann Marie Sastry, Ph.D. |
|
|
Chief Executive Officer |
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