Monitor the vote outcome for the warrant issuance proposal (Proposal 4) — approval would add up to ~2.79M shares of dilution, significant relative to the $8M market cap. The equity plan increase (Proposal 3) adds another 1M shares. Both are management-supported and likely to pass given no disclosed opposition.
Price Chart
Executive Summary
Amesite Inc. filed definitive additional proxy materials (DEFA14A) for its 2026 Annual Meeting scheduled for July 13, 2026. The board recommends voting FOR the election of two Class II director nominees (Ann Marie Sastry and Barbie Brewer), ratification of Novogradac & Company as auditor, a 1,000,000-share increase to the 2018 Equity Incentive Plan, and the issuance of 1,393,732 shares upon exercise of Series A-1 and A-2 warrants. This is a routine management proxy solicitation with no dissident or activist involvement.
Key Financial Metrics
Key Facts
- Annual Meeting to be held virtually on July 13, 2026 at 10:00 AM ET
- Voting deadline is July 12, 2026 at 11:59 PM ET
- Board recommends FOR election of Ann Marie Sastry and Barbie Brewer as Class II directors
- Board recommends FOR ratification of Novogradac & Company LLP as independent auditor for FY ending June 30, 2026
- Board recommends FOR amendment to 2018 Equity Incentive Plan to increase shares available by 1,000,000
- Board recommends FOR issuance of 1,393,732 shares upon exercise of Series A-1 warrants and 1,393,732 shares upon exercise of Series A-2 warrants under Nasdaq Listing Rule 5635(d)
- Filing is a definitive additional proxy soliciting material filed by management (registrant)
Financial Impact
Potential dilution from up to 2,787,464 shares from warrant exercises and 1,000,000 new shares under equity plan, but no pricing or current share count provided to quantify dilution percentage
Risk Factors
- Potential dilution of up to ~3.79M new shares if both equity plan increase and warrant exercises are approved
- Low market cap ($8M) means even modest share issuance could materially impact per-share metrics
Market Snapshot
Investment Themes
Documents Analyzed
This report is based on 4 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| DEFA14A Filing (Primary) | 0001213900-26-064854 |
| Document: 0001213900-26-064854-index-headers.html | 0001213900-26-064854 |
| Document: 0001213900-26-064854-index.html | 0001213900-26-064854 |
| Document: 0001213900-26-064854.txt | 0001213900-26-064854 |
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Oct 14, 2026 11d ago | DEFA14A | $0.8825 | awaiting T+60 | — | $0.6176 (−30.02%) |
Oct 14, 2026 11d ago | DEF 14A | $0.8825 | awaiting T+60 | — | $0.6176 (−30.02%) |
Jun 3, 2026 20w ago | DEFA14A | $1.39 $1.06 | ▼ −23.74% | ▼ −25.62% | $0.6176 (−55.57%) |
May 29, 2026 21w ago | EFFECT | $1.41 $1.16 | ▲ +17.73% | ▲ +18.91% | $0.6176 (+56.20%) |
May 19, 2026 22w ago | 8-K | $1.73 $1.07 | ▼ −38.15% | ▼ −44.44% | $0.6176 (−64.30%) |
May 12, 2026 23w ago | S-1 | $0.8310 $1.05 | ▼ −26.35% | ▼ −21.92% | $0.6176 (+25.68%) |
Apr 28, 2026 25w ago | 424B5 | $0.9800 $0.9519 | ▲ +2.87% | ▲ +6.86% | $0.6176 (+36.98%) |
Apr 27, 2026 25w ago | Press Release | $1.05 $0.9802 | ▲ +6.65% | ▲ +11.42% | $0.6176 (+41.18%) |
Apr 27, 2026 26w ago | Press Release | $1.05 $0.9802 | ▼ −6.65% | ▼ −11.42% | $0.6176 (−41.18%) |
Apr 20, 2026 26w ago | S-1 | $1.30 $1.05 | ▲ +19.23% | ▲ +26.13% | $0.6176 (+52.49%) |
US Market Status
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