Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 25, 2019, Wayne Homschek was appointed as a director of Amplitech Group, Inc. (the “Company”). Also, on April 25, 2019, Mr. Homschek accepted such appointment. Mr. Homschek is independent using the definition of independence under NASDAQ Listing Rule 5605(a)(2) and the standards established by the Securities and Exchange Commission. Therefore, the Company intends to appoint Mr. Homschek as chairman of the audit committee, compensation committee and nominating committee on the formation thereof.

Wayne Homschek has been a Managing Director at Bentley Associates L.P. ("Bentley"), a New York based boutique investment bank specializing in mergers and acquisitions and private financings, since 2015.  While at Bentley, Mr Homschek has advised a number of lower middle market technology companies including semi-conductors/hardware, enterprise software, big data/AI, cyber security, RE tech, ecommerce, digital media, Ad tech, tech enabled services, and med tech/life sciences.  Mr Homschek currently sits on the Board of AR Orthopedic Holdings, LLC, a private-equity backed life sciences company.  Prior to joining Bentley, Mr Homschek founded and grew a multinational hospitality company (from 2003 to 2014), growing the company to over $50mm in sales during his tenure.  Mr Homschek began his career in investment banking at the Prudential Investment Corporation in 1987 in New York, was transferred to Sydney, Australia in 1989, and moved to Salomon Smith Barney/Citigroup in 1998, where he ran the firm's Australasian telecom, media and technology franchise until 2002.  Mr Homschek graduated with High Honors in Mechanical Engineering from the Georgia Institute of Technology in Atlanta, Georgia in 1987.