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The deadline as the proxy statement states it: “Vote by 11:59 p.m. Eastern Time on November 30, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in AmpliTech Group, 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 | 5 nominees; support 88% to 99% |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.4% support |
From AmpliTech Group, Inc.’s Form 8-K, filed December 15, 2025, for the meeting held December 10, 2025 (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: Fawad Maqbool | 99% | Elected |
| Elect Director: Louisa Sanfratello | 97% | Elected |
| Elect Director: Shailesh "Sonny" Modi | 99% | Elected |
| Elect Director: Andrew Lee | 88% | Elected |
| Elect Director: Daniel Mazziota | 90% | Elected |
| 2. A proposal to ratify the appointment of Sadler, Gibb & Associates, LLC, as our independent registered public accounting firm for our fisc | 99.4% | — |
| 3. A proposal to approve, on an advisory basis, the compensation of our named executive officers | 97% | — |
| 4. A proposal to approve an Amendment to the Amended and Restated AmpliTech Group, Inc. 2020 Equity Incentive Plan to increase the number of | 67% | — |
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.