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Ballot read from the proxy statement and checked. As listed in Amesite Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 2 nominees; support 86% to 86% |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 92% support |
| 3 | REVERSE STOCK SPLIT | Board | For | — |
| 4 | AUTHORIZATION TO ISSUE SECURITIES IN NON-PUBLIC OFFERINGS | Board | For | — |
| 5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Say on pay |
Board | For | — |
| 6 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Say-on-pay frequency |
Board | 1 year | — |
From Amesite Inc.’s Form 8-K, filed July 13, 2026, for the meeting held July 13, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Ann Marie Sastry, Ph.D. | 86% | Elected |
| Elect Director: Barbie Brewer | 86% | Elected |
| 2. Proposal to ratify the appointment of Novogradac & Company LLP as the Company's independent registered public accounting firm for the yea | 92% | Approved |
| 3. The proposal to amend the 2018 Plan to (i) increase the number of shares available for issuance under the 2018 Plan by 1,000,000 shares a | 77% | Approved |
| 4. The proposal, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of an aggregate of 1,393,732 shares of common stock upon ex | 90% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.