• Amesite will hold its annual shareholder meeting virtually on July 13, 2026.
• Shareholders will vote on the election of two Class II directors.
• A vote is planned on ratifying Novogradac & Company as independent auditor for the fiscal year ending June 30, 2026.
• Investors will consider adding 1,000,000 shares to the 2018 Equity Incentive Plan share pool, including 1,000,000 shares for incentive stock options.
• Approval is sought to issue 2,787,464 shares upon exercise of Series A-1 and Series A-2 warrants.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Amesite Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-064849), on June 03, 2026, and is solely responsible for the information contained therein.