{"url_path":"/sec/amst/8-k/2026-07-13/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-13","source_url":"https://www.sec.gov/Archives/edgar/data/1807166/0001213900-26-077666-index.html","accession_number":"0001213900-26-077666","cik":"0001807166","ticker":"AMST","issuer_name":"Amesite Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1807166/0001213900-26-077666-index.html","primary_entity_key":"0001807166","primary_entity_name":"Amesite Inc."},"word_count":385,"has_tables":true,"body_markdown":"** **\n\n**Item 5.07 Submission of Matters to a Vote\nof Security Holders.**\n\n** **\n\nOn July 13, 2026, the\nCompany held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders\nconsidered and approved four proposals, each of which is described in more detail in the Company’s definitive proxy statement filed\nwith the Securities and Exchange Commission on June 3, 2026.\n\n \n\nStockholders of record at the close of business\non May 22, 2026 (the “Record Date”) were entitled to notice of and one vote for each share of common stock held by such stockholder.\nOn the Record Date, there were 5,852,985 shares of common stock issued and outstanding, of which 2,321,797 shares of common stock were\nrepresented at the Annual Meeting, or approximately 40% of the total outstanding shares of common stock on the Record Date, which was\nsufficient to constitute a quorum pursuant to the Company’s Bylaws, and to transact business.\n\n \n\nSet forth below are the final voting results for\neach of the proposals:\n\n \n\n**Proposal 1**\n\n** **\n\nThe stockholders elected\nthe following Class II directors to hold office for a full term of three years or until their successors are duly elected and qualified\nbased on the following votes:\n\n \n\n**Director**** **\n**For**** **\n**Withheld**** **\n**Broker Non-Votes**\n\nAnn Marie Sastry, Ph.D. \n1,287,736 \n205,505 \n828,556\n\nBarbie Brewer \n1,286,513 \n206,728 \n828,556\n\n** **\n\n**Proposal 2**\n\n \n\nThe proposal to ratify\nthe appointment of Novogradac & Company LLP as the Company’s independent registered public accounting firm for the year ending\nJune 30, 2026 was approved based on the following votes:\n\n \n\n**For**** **\n**Against**** **\n**Abstentions**\n\n2,091,129 \n184,682 \n45,986\n\n \n\n1\n\n \n\n \n\n**Proposal 3**\n\n \n\nThe proposal to amend\nthe 2018 Plan to (i) increase the number of shares available for issuance under the 2018 Plan by 1,000,000 shares and (ii) increase the\nnumber of shares that may be issued pursuant to the exercise of incentive stock options by 1,000,000 shares was approved based on the\nfollowing votes:\n\n \n\n**For**\n** **\n**Against**\n** **\n**Abstentions**\n\n1,148,268\n \n335,287\n \n9,686\n\n** **\n\n**Proposal 4**\n\n \n\nThe proposal, in accordance\nwith Nasdaq Listing Rule 5635(d), of the issuance of an aggregate of 1,393,732 shares of common stock upon exercise of the Company’s\nSeries A-1 warrants and the issuance of an aggregate of 1,393,732 shares of common stock upon exercise of the Company’s Series A-2\nwarrants was approved based on the following votes:\n\n \n\n**For**\n** **\n**Against**\n** **\n**Abstentions**\n\n1,216,551\n \n130,855\n \n145,835"}