UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 18, 2024, the Company held its 2024 Annual Shareholders Meeting (“2024 ASM”). As of the record date of October 22, 2024, 11,091,601 shares of the Company’s Common Stock were outstanding and entitled to vote. At the 2024 ASM, 9,786,377 shares of Common Stock, representing approximately 88% of the total number of shares of Common Stock entitled to vote, were represented in person or by proxy, constituting a quorum. Set forth below are the voting results from the proposals presented for a stockholder vote at the 2024 ASM, each of which received a sufficient number of votes to pass.
| 1. | The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until such person resigns, is removed or otherwise leaves office: |
| FOR | WITHHELD | BROKER NON-VOTE | ||||||||||
| Fawad Maqbool | 3,915,832 | 390,525 | 5,480,020 | |||||||||
| Louisa Sanfratello | 3,906,503 | 399,854 | 5,480,020 | |||||||||
| Matthew Kappers | 3,595,345 | 711,012 | 5,480,020 | |||||||||
| Andrew Lee | 3,568,574 | 737,783 | 5,480,020 | |||||||||
| Daniel Mazziota | 3,601,906 | 704,451 | 5,480,020 | |||||||||
| 2. | A proposal to ratify the appointment of Sadler, Gibb & Associates, LLC, as our independent registered public accounting firm for our fiscal year ending December 31, 2024: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 8,740,616 | 844,852 | 200,909 | - |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Exhibit Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on our behalf by the undersigned hereunto duly authorized.
| AmpliTech Group, Inc. | ||
| By: | /s/ Fawad Maqbool | |
| Fawad Maqbool | ||
| Chief Executive Officer | ||
| Dated: December 19, 2024 | ||