Amesite Inc. Sets Dec 10, 2026 Annual Meeting; Shareholder Proposal Deadlines

What Happened Amesite Inc. (AMST) filed an 8-K on September 17, 2026 reporting that its next Annual Meeting of Stockholders will be held on Thursday, December 10, 2026. The company said it will publish the exact time, location and matters to be voted on in the proxy statement. The Board recently changed the meeting date from the prior annual meeting (July 13, 2026), which affected the timing rules for shareholder submissions.

Key Details

• Annual Meeting date: December 10, 2026.
• Deadline to submit proposals for inclusion in the proxy statement under SEC Rule 14a-8: close of business on September 27, 2026. Mail proposals to the Company’s Secretary at 607 Shelby Street, Suite 700 PMB 214, Detroit, MI 48226.
• Deadline for advance-notice nominations or other business under the Company’s Bylaws: notice must be received by September 27, 2026 (10 days after this Form 8-K).
• If a stockholder intends to solicit proxies under the universal proxy rules (Rule 14a-19), required written notice must be received no later than October 13, 2026.
• Company reserves the right to reject untimely or noncompliant proposals; timely submission does not guarantee inclusion.

Why It Matters These dates determine whether shareholder proposals or director nominations can appear in Amesite’s proxy materials or be considered at the Annual Meeting. Retail investors who want to propose agenda items, nominate directors, or run proxy contests must meet the specific SEC rules (Rule 14a-8, Rule 14a-19), the company’s Bylaws, and Delaware law and must deliver notices by the stated deadlines to preserve their rights. Missing the deadlines means the company may treat proposals as untimely or exercise discretionary voting authority on those matters.