Основная статистика
| LEI | 549300KJTPTB48X4PR54 |
| CIK | 1807166 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Amesite Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 24, 2025 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| June 26, 2025 |
Exhibit 16.1 Your Vision Our Focus June 24, 2025 U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 To whom it may concern, We have read the statements under Item 4.01 of the Current Report on Form 8-K of Amesite Inc. to be filed with the Securities and Exchange Commission on or about June 30, 2025. We agree with all statements pertaining to us. We have no basis on whi |
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| May 16, 2025 |
Amesite Announces Quarterly Revenue Increase of 2.4x in 10-Q Filing Exhibit 99.1 Amesite Announces Quarterly Revenue Increase of 2.4x in 10-Q Filing Company Reports Accelerated Growth for both B2C and B2B, with Outstanding Customer Reviews into Q4 DETROIT, May 16, 2025 (GLOBE NEWSWIRE) – Amesite Inc. (NASDAQ: AMST), a leading developer of AI-powered enterprise solutions, today announced its flagship app NurseMagicTM generated 2.4x revenue from Q2/2025 to Q3/2025, |
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| May 16, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2025 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 15, 2025 |
Bylaws of the Registrant, as amended Exhibit 3.4 BYLAWS of AMESITE INC. ARTICLE I - CORPORATE OFFICES 1.1 REGISTERED OFFICE. The registered office of Amesite Inc. (the “Corporation”), shall be fixed in the Corporation’s certificate of incorporation, as the same may be amended from time to time (the “certificate of incorporation”). 1.2 OTHER OFFICES. The Corporation’s board of directors (the “Board”) may at any time establish other of |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESITE |
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| February 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 18, 2025 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESI |
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| January 24, 2025 |
Exhibit 99.1 Amesite 2025 Outlook Ja nu a ry 2 025 empowering people with ai tools NASDAQ: AMST FORWARD LOOKING STATEMENTS This presentation may contain “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor fo |
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| January 24, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2025 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numb |
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| January 21, 2025 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 21, 2025 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numb |
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| January 10, 2025 |
Amesite Announces Closing of Public Offering Exhibit 99.3 Amesite Announces Closing of Public Offering DETROIT, January 8, 2025 /PRNewswire/ - Amesite Inc. (Nasdaq: AMST), a pioneering technology company specializing in the development and marketing of B2C and B2B AI-driven solutions, today announced the closing of its “best efforts” underwritten public offering of 1,201,667 shares of its common stock at a public offering price of $3.00 per |
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| January 10, 2025 |
Amesite Announces Pricing of Public Offering Exhibit 99.2 Amesite Announces Pricing of Public Offering DETROIT, January 7, 2025 /PRNewswire/ - Amesite Inc. (Nasdaq: AMST), a pioneering technology company specializing in the development and marketing of B2C and B2B AI-driven solutions, today announced the pricing of its “best efforts” underwritten public offering of 1,201,667 shares of its common stock at a public offering price of $3.00 per |
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| January 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 7, 2025 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| January 10, 2025 |
Exhibit 1.1 AMESITE INC. Common Stock and Pre-Funded Warrants UNDERWRITING AGREEMENT January 7, 2025 Laidlaw & Company (UK) Ltd. 521 Fifth Avenue, 12th Floor New York, NY 10175 As Representative of the several Underwriters named in Schedule I attached hereto Ladies and Gentlemen: Amesite Inc. (f/k/a Amesite Operating Company), a Delaware corporation (the “Company”), subject to the terms and condit |
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| January 10, 2025 |
Amesite Announces Proposed Public Offering Exhibit 99.1 Amesite Announces Proposed Public Offering DETROIT, January 06, 2025 /PRNewswire/ - Amesite Inc. (Nasdaq: AMST), a pioneering technology company specializing in the development and marketing of B2C and B2B AI-driven solutions, today announced that it intends to offer and sell shares of its common stock (or pre-funded warrants in lieu thereof) in a “best efforts” underwritten public of |
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| January 10, 2025 |
Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| January 7, 2025 |
Amesite Inc. 1,201,667 Shares of Common Stock Filed Pursuant to Rule 424(b)(5) Registration No. 333-282999 PROSPECTUS SUPPLEMENT (To Prospectus dated December 18, 2024) Amesite Inc. 1,201,667 Shares of Common Stock We are offering 1,201,667 shares of our common stock, $0.0001 par value per share. Our common stock is listed on the Nasdaq Capital Market (“Nasdaq”) under the symbol “AMST.” On January 6, 2025, the last reported sale price of our |
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| January 6, 2025 |
Subject to completion, dated JANUARY 6, 2025 Filed Pursuant to Rule 424(b)(5) Registration No. 333-282999 The information in this prospectus is not complete and may be changed. We may not sell these securities or accept an offer to buy these securities until the registration statement filed with the U.S. Securities and Exchange Commission is effective. This prospectus is not an offer to sell these securities, and we are not soliciting an off |
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| January 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-3955 |
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| January 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Nu |
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| January 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| December 23, 2024 |
As filed with the Securities and Exchange Commission on December 23, 2024 As filed with the Securities and Exchange Commission on December 23, 2024 Registration No. |
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| December 23, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 23, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| December 23, 2024 |
Exhibit 99.1 End of Y e a r Presentation D e ce m b e r 2024 empowering people with ai tools NASDAQ: AMST FORWARD LOOKING STATEMENTS This presentation may contain “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe |
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| December 23, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Amesite Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, $0.0001 par value |
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| December 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 23, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| December 23, 2024 |
Second Amendment to Amesite Inc. 2018 Equity Incentive Plan Exhibit 4.3 SECOND AMENDMENT TO AMESITE INC. 2018 EQUITY INCENTIVE PLAN This Second Amendment (this “Amendment”) of the Amesite Inc. 2018 Equity Incentive Plan (the “Plan”) is effective as of June 18, 2024. All terms used but not defined herein shall have the meaning set forth in the Plan. RECITALS WHEREAS, the Board of Directors (the “Board”) approved of the Amendment on May 1, 2024 and the Amend |
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| December 17, 2024 |
Amesite, Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, MI 48226 Amesite, Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, MI 48226 December 17, 2024 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Alexandra Barone Re: Amesite, Inc. Registration Statement on Form S-3 Filed November 5, 2024 File No. 333-282999 Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under th |
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| December 13, 2024 |
Form of Subordinated Debt Indenture, between the Company and one or more trustees to be named Exhibit 4.3 Form of Subordinated Debt Indenture AMESITE INC. AND [ ], TRUSTEE INDENTURE Dated as of , 20 SUBORDINATED DEBT SECURITIES INDENTURE dated as of , 20 between AMESITE INC., a corporation duly organized and existing under the laws of the State of Delaware (herein called the “Company”), having its principal office at 607 Shelby Street, Suite 700 PMB 214, Detroit, MI 48226, and [ ], as Trus |
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| December 13, 2024 |
Form of Senior Debt Indenture, between the Company and one or more trustees to be named Exhibit 4.2 Form of Senior Debt Indenture AMESITE INC. AND [ ], TRUSTEE INDENTURE Dated as of , 20 SENIOR DEBT SECURITIES INDENTURE dated as of , 20 between AMESITE INC., a corporation duly organized and existing under the laws of the State of Delaware (herein called the “Company”), having its principal office at 607 Shelby Street, Suite 700 PMB 214, Detroit, MI 48226, and [ ], as Trustee (herein |
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| December 13, 2024 |
As filed with the U.S. Securities and Exchange Commission on December 12, 2024 As filed with the U.S. Securities and Exchange Commission on December 12, 2024 Registration No. 333-282999 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 82-3431718 (State or other jurisdiction of incorporation or |
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| December 3, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 26, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| November 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| November 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| November 26, 2024 |
Exhibit 10.1 PFAO AGREEMENT This AGREEMENT dated as of November 18, 2024 (this “Agreement”), between Amesite, Inc. a Delaware corporation (the “Company”), and Sarah Berman (the “ Principal Financial and Accounting Officer” (PFAO)). WHEREAS, the Board of Directors of the Company desires to engage PFAO to provide professional services, upon the terms and subject to the conditions hereinafter set for |
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| November 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Num |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMES |
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| November 5, 2024 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-3 (Form Type) Amesite Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forw |
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| November 5, 2024 |
As filed with the U.S. Securities and Exchange Commission on November 5, 2024 As filed with the U.S. Securities and Exchange Commission on November 5, 2024 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 82-3431717 (State or other jurisdiction of incorporation or organization) (I.R.S. Empl |
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| September 30, 2024 |
Amesite Inc. Insider Trading Compliance Program Exhibit 19.1 AMESITE INC. AMENDED AND RESTATED INSIDER TRADING COMPLIANCE PROGRAM In order to take an active role in the prevention of insider trading violations by its officers, directors, employees and other related individuals, the Board of Directors (the “Board”) of Amesite Inc. (the “Company”) has adopted the policies and procedures described in this Memorandum. I. Adoption of Insider Trading |
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| September 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESITE INC. (Exac |
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| September 30, 2024 |
Exhibit 97.1 AMESITE INC. CLAWBACK POLICY I. Purpose and Scope The Board of Directors (the “Board”) of Amesite Inc. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The Board has therefore adopted t |
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| September 30, 2024 |
Amesite Inc. Deferred Fee Plan Exhibit 10.4 AMESITE, INC. DEFERRED FEE PLAN FOR DIRECTORS 1. Purpose. The purpose of the Amesite, Inc. Deferred Fee Plan for Directors (the “Plan”) is to provide outside Directors of Amesite, Inc. (the “Company”) the opportunity to defer receipt of compensation earned as a Director in the form of deferred stock units (“DSUs”) to a date following termination of such service or occurrence of a Chan |
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| September 20, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 17, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Nu |
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| September 20, 2024 |
Exhibit 99.1 Company Presentation Fall 2024 empowering people with ai tools NASDAQ: AMST FORWARD LOOKING STATEMENTS This presentation may contain “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forwa |
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| July 30, 2024 |
Presentation Materials – Summer 2024 Exhibit 99.1 |
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| July 30, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| July 16, 2024 |
Exhibit 99.1 Amesite Launches PREACTO™ App in Beta to Power Safety and Security at Home, Work, School and in Public Venues Collaboration with Global Active Shooter Expert Chris Grollnek to Drive Awareness and Usage DETROIT, July 16, 2024 (GLOBE NEWSWIRE) - Amesite Inc. (NASDAQ: AMST), a leading artificial intelligence (AI) software company offering a cloud-based learning platform for business and |
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| July 16, 2024 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 16, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| June 20, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 14, 2024 |
EXHIBIT 3.1 AMESITE, INC. AMENDMENT TO BYLAWS This Amendment to the Bylaws (the “Bylaws”) of Amesite, Inc., as adopted by the Board of Directors pursuant to Article X of said Bylaws, is effective as of the 10th day of May, 2024. Article II, Section 2.8 of the Bylaws, entitled “Quorum”, be, and hereby is, deleted in its entirety and replaced with the following: “2.8 QUORUM. Unless otherwise provide |
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| May 13, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| May 13, 2024 |
Exhibit 99.1 Company P r e s e n t a t i o n S U M M E R 2 0 2 4 F o r w a r d L oo ki n g S t a t e m e n t s This presentation may contain “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - |
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| May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESITE |
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| February 21, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 20, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 21, 2024 |
Exhibit 99.1 Presentation SP R I NG 2 0 2 4 Company Forward Looking Statements This presentation may contain “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - looking statements contained in |
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| February 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESI |
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| February 6, 2024 |
Unregistered Sales of Equity Securities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numb |
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| January 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 18, 2024 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numb |
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| December 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini |
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| December 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMES |
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| October 6, 2023 |
Exhibit 4.3 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of June 30, 2023, Amesite, Inc. (“the Company”) had one class of security registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), its common stock, par value $0.0001 per share (the “Common Stock”). Common Stock The holders o |
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| October 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESITE INC. (Exac |
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| September 29, 2023 |
Exhibit 99.1 Presentation F AL L 2023 Company 2 Forward Looking Statements This presentation may contain “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - looking statements contained in the |
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| September 29, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 28, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Nu |
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| September 29, 2023 |
Exhibit 99.2 Amesite Announces Founder and CEO, Dr. Ann Marie Sastry Delivering Keynote and Company Presentation at LD Micro Main Event XVI DETROIT, Sept. 28, 2023 (GLOBE NEWSWIRE) - Amesite Inc. (NASDAQ: AMST), a leading artificial intelligence software company offering a cloud-based learning platform for business and education markets, announced today its Founder and CEO, Dr. Ann Marie Sastry wi |
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| September 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 001-39553 NOTIFICATION OF LATE FILING ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q |
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| May 23, 2023 |
Amesite Inc. 366,665 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-270512 Amesite Inc. 366,665 Shares of Common Stock The selling stockholders of Amesite Inc. (“Amesite,” “we,” “us” or the “Company”) listed beginning on page 12 of this prospectus may offer and resell under this prospectus up to (i) 349,240 shares of our common stock, par value $0.0001 per share (the “common stock”), issuable upon exercise of w |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESITE |
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| May 12, 2023 |
Amesite, Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, MI 48226 Amesite, Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, MI 48226 May 12, 2023 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Mariam Mansaray Re: Amesite, Inc. Registration Statement on Form S-1 August 16, 2021 File No. 333-270512 Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Securities |
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| May 12, 2023 |
As filed with the Securities and Exchange Commission on May 12, 2023 As filed with the Securities and Exchange Commission on May 12, 2023 Registration No. |
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| May 11, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 11, 2023 |
Exhibit 99.1 Company Pr e s e n t a t i o n SP R I N G 2 0 2 3 2 F o r w a r d L oo ki n g S t a t e m e n t s This presentation may contain “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - |
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| May 8, 2023 |
Sheppard, Mullin, Richter & Hampton LLP Sheppard, Mullin, Richter & Hampton LLP 30 Rockefeller Plaza New York, New York 10112-0015 212. |
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| May 8, 2023 |
As filed with the Securities and Exchange Commission on May 8, 2023 As filed with the Securities and Exchange Commission on May 8, 2023 Registration No. |
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| April 28, 2023 |
As filed with the Securities and Exchange Commission on April 28, 2023 As filed with the Securities and Exchange Commission on April 28, 2023 Registration No. |
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| April 28, 2023 |
Sheppard, Mullin, Richter & Hampton LLP CORRESP 1 filename1.htm Sheppard, Mullin, Richter & Hampton LLP 30 Rockefeller Plaza New York, New York 10112-0015 212.653.8700 main 212.653.8701 fax www.sheppardmullin.com April 28, 2023 U.S. Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Attn: Mariam Mansaray Re: Amesite Inc. Registration Statement on Form S-1 Filed March 14, 2023 File No |
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| March 14, 2023 |
Power of Attorney (included on signature page) As filed with the Securities and Exchange Commission on March 14, 2023 Registration No. |
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| March 14, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Amesite Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price(2) Fee Rate Amount of Registration Fee F |
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| March 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 10, 2023 |
Exhibit 99.1 Amesite Inc. (NASDAQ: AMST) Announces That it Has Regained Compliance with Nasdaq Listing Requirements DETROIT, MI. (March 10, 2023) –Amesite Inc. (NASDAQ: AMST), a leading artificial intelligence software company offering a cloud-based learning platform that delivers 99% learner retention for business and education markets, announced today that it has received confirmation from The N |
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| March 6, 2023 |
Shareholder Update Presentation Dated February 27, 2023 Exhibit 99.1 |
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| March 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 21, 2023 |
Certificate of Amendment to Certificate of Incorporation of Amesite Inc. dated February 16, 2023 Exhibit 3.1 CERTIFICATE OF AMENDMENT to the CERTIFICATE OF INCORPORATION of AMESITE INC. AMESITE INC., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify as follows: FIRST: The name of the Corporation is Amesite Inc. The Certificate of Incorporation was filed with the Secretary of State of the State of Delaware o |
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| February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 21, 2023 |
Exhibit 99.1 Amesite Inc. (NASDAQ: AMST) Announces 1-for-12 Reverse Stock Split Effective Pre-Market Opening on February 22, 2023 DETROIT, MI. (February 17, 2023) – Amesite Inc. (NASDAQ: AMST), a leading artificial intelligence software company offering a cloud-based learning platform that delivers 99% learner retention for business and education markets, announced today that it will effect a 1-fo |
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| February 21, 2023 |
First Amendment to Amesite Inc. 2018 Equity Incentive Plan Exhibit 10.1 FIRST AMENDMENT TO AMESITE INC. 2018 EQUITY INCENTIVE PLAN THIS FIRST AMENDMENT TO AMESITE INC. 2018 EQUITY INCENTIVE PLAN (this “Amendment”) of the Amesite Inc. 2018 Equity Incentive Plan (the “Plan”) is made as of the 13th day of January, 2023, by the Board of Amesite Inc., a Delaware corporation (the “Company”) pursuant to Section 6.2 of the Plan. All terms used but not defined her |
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| February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 15, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESI |
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| February 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 001-39553 NOTIFICATION OF LATE FILING ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q |
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| February 2, 2023 |
Letter from Deloitte & Touche LLP dated February 2, 2023 Exhibit 16.1 February 2, 2023 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Amesite Inc.’s Form 8-K dated February 2, 2023, and have the following comments: 1. We agree with the statements made in item 4.01 (a). 2. We have no basis on which to agree or disagree with the statements made in Item 4.01 (b). Yours truly, /s |
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| February 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numb |
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| January 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| January 18, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 18, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numb |
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| January 18, 2023 |
Exhibit 99.1 Presentation WI N T E R 2 0 2 3 Company Forward Looking Statements This presentation may contain “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - looking statements contained in |
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| January 13, 2023 |
Certificate of Designation of Series A Preferred Stock dated January 13, 2023 Exhibit 3.1 AMESITE INC. CERTIFICATE OF DESIGNATION OF SERIES A PREFERRED STOCK Pursuant to Section 151 of the General Corporation Law of the State of Delaware The following recital and resolution was duly adopted by the board of directors (the “Board of Directors”) of Amesite Inc., a Delaware corporation (the “Corporation”), in accordance with the provisions of Section 151 of the General Corporat |
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| January 13, 2023 |
Subscription and Investment Representation Agreement dated January 13, 2023 Exhibit 10.1 It is the responsibility of any investor purchasing these securities to satisfy itself as to full observance of the laws of any relevant territory outside the United States in connection with any such purchase, including obtaining any required governmental or other consents or observing any other applicable requirements. We are not making an offer to sell these securities in any juris |
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| January 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2023 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numb |
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| January 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| December 16, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| December 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Numb |
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| December 15, 2022 |
Exhibit 10.1 CFO AGREEMENT This CFO AGREEMENT dated as of December 11, 2022 (this ?Agreement?), between Amesite, Inc. a Delaware corporation (the ?Company?), and Sherrie Farrell (the ?CFO?). WHEREAS, the Board of Directors of the Company desires to engage CFO to provide professional services, upon the terms and subject to the conditions hereinafter set forth; and WHEREAS, the CFO has agreed to pro |
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| December 14, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| December 14, 2022 |
Exhibit 99.2 Response to the National Institute of Standards and Technology Request for Information on Implementation of the CHIPS Incentives Program 87 Fed. Reg. 61570 (Oct. 12, 2022) BY: Amesite Inc. 607 Shelby St Ste 700 PMB 214 Detroit, MI 48226 Correspondence to: Dr. Ann Marie Sastry, CEO | [email protected] Madison Bush, Sr. Administrative Manager | [email protected] TO: CHIPS Program Office |
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| December 14, 2022 |
Amesite Announces Response to NIST RFI for Potential Semiconductor Manufacturing USA Institutes Exhibit 99.1 Amesite Announces Response to NIST RFI for Potential Semiconductor Manufacturing USA Institutes DETROIT, December 14, 2022 (GLOBE NEWSWIRE) - Amesite Inc. (NASDAQ: AMST), a leading artificial intelligence software company offering a cloud-based learning platform for business and education markets, announced today that it has submitted a response to the National Institute of Standards |
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| November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMES |
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| October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 17, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numb |
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| October 31, 2022 |
Exhibit 99.1 OC T OB E R 2 0 , 2 0 2 2 The Changing Landscape of Learning in the Academy and in Industry Technology and Business Solutions Driving Improved Effectiveness of Online Learning Dr. Ann Marie Sastry Founder & CEO, Amesite Inc © 2022 Amesite Inc. All Rights Reserved. Open to Everyone 2 Forward Looking Statements This presentation may contain “forward - looking statements” within the me |
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| October 31, 2022 |
Exhibit 99.2 Amesite Delivers Successful, Full Scale, Global Enterprise Learning Solution for EWIE Group of Companies with Case Study October 17, 2022 DETROIT, Oct. 17, 2022 (GLOBE NEWSWIRE) - Amesite Inc. (NASDAQ: AMST), a leading artificial intelligence software company offering a cloud-based learning platform for business and education markets, released a case study on their partner, EWIE Group |
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| October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| September 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESITE INC. (Exac |
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| September 19, 2022 |
Exhibit 99.1 Company Pr e s e n t a t i o n F A L L 2 0 2 2 Forward Looking Statements This presentation may contain ?forward - looking statements? within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - looking statements conta |
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| September 19, 2022 |
Exhibit 99.2 September 15, 2022 Amesite and NAFEO Announce Addition of New Member Universities to Alliance DETROIT, Sept. 15, 2022 (GLOBE NEWSWIRE) - Amesite Inc., (NASDAQ: AMST), a leading artificial intelligence software company offering a cloud-based learning platform for business and education markets, announces that five new member universities have joined their collaborative alliance with th |
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| September 19, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 15, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Nu |
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| September 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 30, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction (Commission File Number) (I.R.S. Employe |
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| September 1, 2022 |
Amesite Announces Closing of $2.3 Million Registered Direct Offering Exhibit 99.3 Amesite Announces Closing of $2.3 Million Registered Direct Offering DETROIT., September 1, 2022 (GLOBE NEWSWIRE) - Amesite Inc. (NASDAQ: AMST), (?Amesite? or the ?Company?) a leading artificial intelligence software company offering a cloud-based learning platform for business and education markets, today announced that it closed its previously announced registered direct offering of |
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| September 1, 2022 |
Amesite Announces $2.3 Million Registered Direct Offering Exhibit 99.1 Amesite Announces $2.3 Million Registered Direct Offering DETROIT, August 30, 2022 (GLOBE NEWSWIRE) - Amesite, Inc. (NASDAQ: AMST), (?Amesite? or the ?Company?) a leading artificial intelligence software company offering a cloud-based learning platform for business and education markets, announces today that it has entered into securities purchase agreements with institutional investo |
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| September 1, 2022 |
Exhibit 10.3 Lock-Up Agreement August 30, 2022 Laidlaw & Company (UK) Ltd. 521 Fifth Avenue, 12th Floor New York, NY 10175 Re: Amesite Inc. Proposed Offering Ladies and Gentlemen: The undersigned understands that you (the ?Placement Agent?) entered into a Placement Agency Agreement (the ?Placement Agency Agreement?) providing for the offer and sale (the ?Offering?) of shares (the ?Shares?) of comm |
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| September 1, 2022 |
Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| September 1, 2022 |
Form of Securities Purchase Agreement Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of August 30, 2022, between Amesite Inc., a Delaware corporation (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively the ?Purchasers?). WHEREAS, subject to the terms and conditions set forth |
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| September 1, 2022 |
4,181,821 Shares Amesite Inc. Common Stock Filed Pursuant to Rule 424(b)(5) Registration No. 333-260666 PROSPECTUS SUPPLEMENT (To Prospectus dated November 5, 2021) 4,181,821 Shares Amesite Inc. Common Stock We are offering 4,181,821 shares of our common stock, $0.0001 par value per share, pursuant to this prospectus supplement and accompanying prospectus at a price per share equal to $0.55. In a concurrent private placement, we are also s |
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| September 1, 2022 |
Form of Placement Agency Agreement Exhibit 10.2 August 30, 2022 Amesite Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, Michigan 48226 Attention: Ann Marie Sastry, Ph.D. Chief Executive Officer, President and Chairman of the Board Dear Mrs. Sastry: This letter (the ?Agreement?) constitutes the agreement between Laidlaw & Company (UK) Ltd, as lead placement agent (?Laidlaw? or the ?Placement Agent?), and Amesite Inc., a company o |
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| September 1, 2022 |
Exhibit 99.2 Correction Notice to Press Release: Amesite Announces $2.3 Million Registered Direct Offering DETROIT, August 30, 2022 (GLOBE NEWSWIRE) ? The press release dated August 30, 2022, contained a clerical error: the expiration date of the warrants purchased under the securities purchase agreement should have been five and one-half years from the date of issuance. Complete corrected text fo |
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| September 1, 2022 |
Form of Placement Agent Warrant Exhibit 4.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| August 29, 2022 |
Exhibit 99.3 Amesite CEO Dr. Ann Marie Sastry Appeared Live on Newsy Tonight with Chance Seales on Thursday, August 25 at 8:00 p.m. ET Founder of the online learning software discussed the effects of the rising costs of education and the critical need to reduce costs with improved online learning that promotes retention and builds skills. DETROIT, August 26, 2022 (GLOBE NEWSWIRE) - Amesite Inc. (N |
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| August 29, 2022 |
Exhibit 99.4 Amesite and NAFEO Announce Major Collaboration to Provide Professional Learning Support to Historically Black Colleges and Universities DETROIT, Aug. 29, 2022 (GLOBE NEWSWIRE) - Amesite Inc., (NASDAQ: AMST), a leading artificial intelligence software company offering a cloud-based learning platform for business and education markets, announces it has partnered with the National Associ |
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| August 29, 2022 |
Exhibit 99.1 Amesite Announces Partnership with Central Michigan University to Deliver a Complete Upskilling Solution DETROIT, August 23, 2022 (GLOBE NEWSWIRE) - Amesite Inc., (NASDAQ: AMST), a leading artificial intelligence software company offering a cloud-based learning platform and content creation services for business, university, non-profit, and government agency learning and upskilling, a |
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| August 29, 2022 |
Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| August 29, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (C |
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| August 29, 2022 |
Master Services Agreement, dated August 26, 2022, by and between the Company and NAFEO EX-1.1 2 ea165069ex1-1amesite.htm MASTER SERVICES AGREEMENT, DATED AUGUST 26, 2022, BY AND BETWEEN THE COMPANY AND NAFEO Exhibit 1.1 [*] Certain information in this document has been omitted from this exhibit because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed. AMESITE, INC. MASTER SERVICES AGREEMENT This Master Services Agreement entered on August 17, |
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| August 29, 2022 |
Exhibit 99.2 Amesite and Conner Prairie Announce Launch of Conner Prairie Learning Portal, which includes a Digital Membership with the Ability to Reach Millions of Visitors DETROIT, August 25, 2022 (GLOBE NEWSWIRE) - Amesite Inc. (NASDAQ: AMST), a leading artificial intelligence software company offering a cloud-based learning platform and content creation services for business, university, non-p |
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| June 2, 2022 |
Investor Presentation Dated June 2, 2022 Exhibit 99.3 |
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| June 2, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| June 2, 2022 |
Amesite Inc. Issues Shareholder Update Exhibit 99.1 Amesite Inc. Issues Shareholder Update June 2, 2022 ? Amesite Corp. (Nasdaq: AMST), an artificial intelligence software company providing advanced A.I. powered online learning ecosystems for business and higher education, today issued an update to its shareholders from its Chief Executive Officer, Dr. Ann Marie Sastry. Dear Shareholders, We believe that we have now entered a period of |
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| June 2, 2022 |
Presentation Materials for Shareholder Update Video Exhibit 99.2 |
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| May 23, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 23, 2022 |
Exhibit 99.1 Attention! How to Grab and Maintain Your Learners? Interest & Engagement AT D 2022 O R L AN D O ? 2022 Amesite Inc. 2 Forward Looking Statements This presentation may contain ?forward - looking statements? within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim t |
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| May 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39553 AMESITE |
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| May 9, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| May 9, 2022 |
Exhibit 99.1 Company Presentation SUM M E R 2 0 2 2 Forward Looking Statements This presentation may contain ?forward - looking statements? within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - looking statements contained in |
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| April 8, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 4, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| April 8, 2022 |
Exhibit 99.1 How AI + Collaboration Transformed Professional Learning A P R I L 4 , 2 0 2 2 Forw a rd L ooki ng S t a t e m e n t s This presentation may contain ?forward - looking statements? within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe |
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| April 8, 2022 |
Exhibit 99.2 |
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| March 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 14, 2022 |
Amesite Announces Contract for City University of New York in Professional Upskilling Exhibit 99.1 Amesite Announces Contract for City University of New York in Professional Upskilling DETROIT, March 11, 2022 /PRNewswire/ - Amesite Inc., (NASDAQ: AMST), an artificial intelligence software company providing advanced A.I. powered online learning ecosystems for business and higher education, announced today it is launching a program with the City University of New York (CUNY) to devel |
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| March 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-39553 |
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| February 25, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 25, 2022 |
Exhibit 99.1 Company Presentation SP R I N G 2 0 2 2 Forward Looking Statements This presentation may contain ?forward - looking statements? within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - looking statements contained in |
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| February 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-39553 AMESIT |
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| February 16, 2022 |
Amesite Increases Previously Announced Public Offering of Common Stock EX-99.2 6 ea155834ex99-2amesiteinc.htm PRESS RELEASE DATED FEBRUARY 14, 2022 Exhibit 99.2 Amesite Increases Previously Announced Public Offering of Common Stock DETROIT, February 14, 2022 /PRNewswire/ - Amesite Inc. (Nasdaq: AMST) (“Amesite” or the “Company”), a leading artificial intelligence software company offering a cloud-based learning platform and content creation services for business, uni |
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| February 16, 2022 |
Amesite Announces Pricing of Public Offering of Common Stock EX-99.1 5 ea155834ex99-1amesiteinc.htm PRESS RELEASE DATED FEBRUARY 11, 2022 Exhibit 99.1 Amesite Announces Pricing of Public Offering of Common Stock DETROIT, February 11, 2022 /PRNewswire/ - Amesite Inc. (Nasdaq: AMST) (“Amesite” or the “Company”), a leading artificial intelligence software company offering a cloud-based learning platform and content creation services for business, university, n |
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| February 16, 2022 |
Exhibit 1.1 3,750,000 AMESITE INC. Common Stock AMENDED AND RESTATED UNDERWRITING AGREEMENT February 14, 2022 Laidlaw & Company (UK) Ltd. 521 Fifth Avenue, 12th Floor New York, NY 10175 As Representative of the several Underwriters named in Schedule I attached hereto Ladies and Gentlemen: Amesite Inc. (f/k/a Amesite Operating Company), a Delaware corporation (the ?Company?), subject to the terms a |
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| February 16, 2022 |
Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| February 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431718 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 16, 2022 |
Amesite Announces Closing of Public Offering of Common Stock Exhibit 99.3 Amesite Announces Closing of Public Offering of Common Stock DETROIT, February 16, 2022 /PRNewswire/ - Amesite Inc. (Nasdaq: AMST) (?Amesite? or the ?Company?), a leading arti?cial intelligence software company offering a cloud-based learning platform and content creation services for business, university, nonpro?t, and government agency learning and upskilling, today announced the pr |
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| February 15, 2022 |
3,750,000 Shares Amesite Inc. Common Stock 424B5 1 ea155720-424b5amesite.htm PROSPECTUS SUPPLEMENT Filed Pursuant to Rule 424(b)(5) Registration No. 333-260666 PROSPECTUS SUPPLEMENT (To Prospectus dated November 5, 2021) 3,750,000 Shares Amesite Inc. Common Stock We are offering 3,750,000 shares of our common stock, $0.0001 par value per share. Our common stock is traded on the Nasdaq Capital Market under the symbol “AMST.” On February 14, |
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| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 001-39553 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-CEN ? Form N-CSR For Period Ended: December 31, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q |
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| February 11, 2022 |
Subject to completion, dated FEBRUARY 11, 2022 424B5 1 ea154825-424b5amesite.htm PROSPECTUS SUPPLEMENT Filed Pursuant to Rule 424(b)(5) Registration No. 333-260666 The information in this prospectus is not complete and may be changed. We may not sell these securities or accept an offer to buy these securities until the registration statement filed with the U.S. Securities and Exchange Commission is effective. This prospectus is not an offer to |
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| January 25, 2022 |
EX-99.1 2 ea154483ex99-1amesiteinc.htm INVESTOR PRESENTATION Exhibit 99.1 1 MARKET OPPORTUNITY addressing multi - billion dollar online learning markets in business and education. © 2022 Amesite Inc. All Rights Reserved. UNIQUE MODEL for transparent B2B business that creates an opportunity for growth and revenue for customers. PROVEN TECHNOLOGY that scales, with the efficiency and interoperability |
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| January 25, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 21, 2022 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Numb |
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| December 21, 2021 |
Exhibit 10.1 CFO AGREEMENT This CFO AGREEMENT dated as of December 15, 2021 (this ?Agreement?), between Amesite, Inc. a Delaware corporation (the ?Company?), and Mark Corrao (the ?CFO?). WHEREAS, the Board of Directors of the Company desires to engage CFO to provide professional services, upon the terms and subject to the conditions hereinafter set forth; and WHEREAS, the CFO has agreed to provide |
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| December 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Num |
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| December 1, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 1, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Numb |
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| December 1, 2021 |
Exhibit 99.1 Presentation W I N T E R 2 0 2 1 - 2 0 2 2 C o m pa n y Forward Looking Statements This presentation may contain ?forward - looking statements? within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - looking stateme |
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| November 19, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Num |
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| November 19, 2021 |
Exhibit 99.1 Shareholder Update W I N T E R 2 0 2 1 Forward Looking Statements This presentation may contain ?forward - looking statements? within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - looking statements contained in |
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| November 16, 2021 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Num |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-39553 AMESI |
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| November 3, 2021 |
Amesite Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, MI 48226 Amesite Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, MI 48226 November 3, 2021 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Priscilla Dao Re: Amesite Inc. Registration Statement on Form S-3 Filed November 1, 2021 File No. 333-260666 Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Secu |
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| November 1, 2021 |
Exhibit 4.2 AMESITE INC. ISSUER AND [TRUSTEE], TRUSTEE INDENTURE DATED AS OF , 20 SENIOR DEBT SECURITIES TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 Section 1.1 Definitions of Terms 1 ARTICLE II ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 4 Section 2.1 Designation and Terms of Securities 4 Section 2.2 Form of Securities and Trustee?s Certificate 5 Section 2.3 D |
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| November 1, 2021 |
Form of Subordinated Indenture Exhibit 4.3 ADITX THERAPEUTICS, INC., ISSUER AND [TRUSTEE], TRUSTEE INDENTURE DATED AS OF , 20 SUBORDINATED DEBT SECURITIES TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 Section 1.1 Definitions of Terms 1 ARTICLE II ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 4 Section 2.1 Designation and Terms of Securities 4 Section 2.2 Form of Securities and Trustee?s Certific |
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| November 1, 2021 |
As filed with the U.S. Securities and Exchange Commission on November 1, 2021 As filed with the U.S. Securities and Exchange Commission on November 1, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 82-3431717 (State or other jurisdiction of incorporation or organization) (I.R.S. Empl |
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| October 20, 2021 |
4,200,000 Shares Amesite, Inc. Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-258857 PRELIMINARY PROSPECTUS 4,200,000 Shares Amesite, Inc. Common Stock This prospectus relates to the resale, from time to time, of up to 4,200,000 shares of our common stock, par value $0.0001 per share, by the selling stockholder, Lincoln Park Capital Fund, LLC, which we refer to as Lincoln Park or the selling stockholder. The shares of co |
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| October 13, 2021 |
Amesite, Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, MI 48226 Amesite, Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, MI 48226 October 13, 2021 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Matthew Crispino Re: Amesite, Inc. Registration Statement on Form S-1 August 16, 2021 Amendment No. 1 to Registration Statement on Form S-1 Filed October 12, 2021 File No. 333-258857 Ladies and Gentleme |
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| October 12, 2021 |
As filed with the Securities and Exchange Commission on October 12, 2021. As filed with the Securities and Exchange Commission on October 12, 2021. Registration No. 333-258857 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Amesite, Inc. (Exact name of registrant as specified in its charter) Delaware 7372 82-3431717 (State or other jurisdiction of incorporation or |
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| October 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defini |
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| September 14, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Nu |
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| September 14, 2021 |
EX-99.1 2 ea147403ex99-1amesite.htm INVESTOR PRESENTATION Exhibit 99.1 Company Pr e s e n t a t i o n F A L L 2 0 2 1 Forward Looking Statements This presentation may contain “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection |
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| September 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-39553 AMESITE INC. (Exac |
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| September 2, 2021 |
Exhibit 99.1 |
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| September 2, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 1, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 16, 2021 |
As filed with the Securities and Exchange Commission on August 16, 2021. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Amesite, Inc. (Exact name of registrant as specified in its charter) Delaware 7372 82-3431717 (State or other jurisdiction of incorporation or organization) (Primary St |
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| August 6, 2021 |
EX-10.2 3 ea145360ex10-2amesiteinc.htm REGISTRATION RIGHTS AGREEMENT, DATED AS OF AUGUST 2, 2021, BETWEEN AMESITE INC. AND LINCOLN PARK CAPITAL FUND, LLC Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of August 2, 2021, by and between AMESITE INC., a Delaware corporation (the “Company”), and LINCOLN PARK CAPITAL FUND, LLC, an Illinois limited |
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| August 6, 2021 |
Exhibit 10.1 PURCHASE AGREEMENT PURCHASE AGREEMENT (the ?Agreement?), dated as of August 2, 2021, by and between AMESITE INC., a Delaware corporation (the ?Company?), and LINCOLN PARK CAPITAL FUND, LLC, an Illinois limited liability company (the ?Investor?). WHEREAS: Subject to the terms and conditions set forth in this Agreement, the Company wishes to sell to the Investor, and the Investor wishes |
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| August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Number |
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| July 19, 2021 |
Exhibit 99.1 Company Pr e s e n t a t i o n S U M M E R 2 0 2 1 Forward Looking Statements This presentation may contain ?forward - looking statements? within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. For such forward - looking statements, we claim the protection of the safe harbor for forward - looking statements c |
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| July 19, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 16, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-39553 AMESITE I |
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| April 20, 2021 |
EX-99.1 2 ea139680ex99-1amesiteinc.htm INVESTOR PRESENTATION Exhibit 99.1 |
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| April 20, 2021 |
Exhibit 99.2 April 13, 2021 Amesite Announces Contract for Pilot Program with the EWIE Group of Companies, A Global Leader in Commodity and Chemical Management Services for the Automotive and Other Industries DETROIT, April 13, 2021 /PRNewswire/ - Amesite Inc., (Nasdaq: AMST), an artificial intelligence software company providing advanced A.I. powered online learning ecosystems for business and hi |
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| April 20, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 13, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Number |
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| March 8, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 8, 2021 |
Exhibit 99.1 March 1, 2021 Amesite Announces It Will Focus on Whole Enterprise Solutions After Successful Implementation of Its SaaS Ed-Tech Platform for The Henry Ford Museum of American Innovation ANN ARBOR, Mich., March 1, 2021 /PRNewswire/ - Amesite Inc. (Nasdaq: AMST), an ed-tech, SaaS company with the most advanced artificial intelligence driven online learning platform in the industry, prov |
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| February 24, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 19, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 24, 2021 |
Exhibit 99.3 Amesite Founder and CEO to Present at the Diamond Equity Research Emerging Growth Conference on February 24 at 12:20 pm ET ANN ARBOR, Mich., Feb. 22, 2021 - Amesite Inc. (Nasdaq: AMST), a high- tech artificial intelligence software company offering a cloud-based platform and content creation services for business, university and K-12 learning and upskilling, announced today that its f |
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| February 24, 2021 |
Amesite Interview to Air on Bloomberg US on the RedChip Money Report® Exhibit 99.2 Amesite Interview to Air on Bloomberg US on the RedChip Money Report? ANN ARBOR, Mich., Feb. 19, 2021 - Amesite Inc. (Nasdaq: AMST), a high-tech artificial intelligence software company offering a cloud-based platform and content creation services for business, university and K-12 learning and upskilling, announced today that an interview with its founder and CEO Dr. Ann Marie Sastry |
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| February 24, 2021 |
/C O R R E C T I O N -- Amesite Inc./ Exhibit 99.4 /C O R R E C T I O N - Amesite Inc./ In the news release, Amesite Founder and CEO to Present at the Diamond Equity Research Emerging Growth Conference on February 24 at 12:20 pm ET, issued 22-Feb-2021 by Amesite Inc. over PR Newswire, we are advised by the company that the link in fourth paragraph, should read https://www.diamondequityresearch.com/conferences. The complete, corrected |
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| February 24, 2021 |
Exhibit 99.1 |
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| February 12, 2021 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-39553 AMESIT |
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| February 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2021 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Numb |
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| February 4, 2021 |
Kern Employment Letter, Dated January 31, 2021 EX-10.1 2 ea134614ex10-1amesite.htm KERN EMPLOYMENT LETTER, DATED JANUARY 31, 2021 Exhibit 10.1 January 31, 2021 Dear Matt, We are pleased to extend you an offer of full-time employment with Amesite Inc. (the “Company”) as Chief Financial Officer. We are excited about your interest in us and are confident that you will be an important addition to our team. This offer of employment is in accordance |
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| November 25, 2020 |
Amesite to Present at the LD Micro Main Event (XIII) Exhibit 99.2 Amesite to Present at the LD Micro Main Event (XIII) ANN ARBOR, Mich., Nov. 23, 2020 - Amesite Inc. (Nasdaq: AMST), an artificial intelligence software company providing online learning ecosystems for business, higher education, and K-12, announced today that its Founder and CEO Dr. Ann Marie Sastry will be presenting to a live audience at the LD Micro Main Event on Monday, December 1 |
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| November 25, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 23, 2020 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Num |
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| November 25, 2020 |
Amesite Inc. Announces Appointment of George Parmer to its Board of Directors Exhibit 99.1 Amesite Inc. Announces Appointment of George Parmer to its Board of Directors ANN ARBOR, Mich., Nov. 25, 2020 - Amesite Inc. (Nasdaq: AMST), an artificial intelligence software company providing online learning ecosystems for business, higher education, and K-12, announced today that global investor, developer and entrepreneur George Parmer has joined its Board of Directors. The appoi |
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| November 20, 2020 |
Amesite Inc. 2018 Equity Incentive Plan Exhibit 4.1 AMESITE INC. 2018 EQUITY INCENTIVE PLAN Adopted by Board: April 26, 2018 Approved by Stockholders: April 26, 2018 Termination Date: April 26, 2028 I. INTRODUCTION 1.1 Purposes. The purposes of the Amesite Inc. 2018 Equity Incentive Plan, effective July 23 2018, as set forth herein (this “Plan”) are (i) to align the interests of the Company’s stockholders and the recipients of awards un |
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| November 20, 2020 |
As filed with the Securities and Exchange Commission on November 20, 2020 Registration No. |
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| November 16, 2020 |
Certificate of Incorporation of the Registrant Exhibit 3.1 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF OWNERSHIP, WHICH MERGES: “AMESITE INC.”, A DELAWARE CORPORATION, WITH AND INTO “AMESITE OPERATING COMPANY” UNDER THE NAME OF “AMESITE INC.”, A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF |
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| November 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-39553 AMESI |
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| November 16, 2020 |
Exhibit 3.2 BYLAWS of AMESITE INC. ARTICLE I - CORPORATE OFFICES 1.1 REGISTERED OFFICE. The registered office of Amesite Inc. (the ?Corporation?), shall be fixed in the Corporation?s certificate of incorporation, as the same may be amended from time to time (the ?certificate of incorporation?). 1.2 OTHER OFFICES. The Corporation?s board of directors (the ?Board?) may at any time establish other of |
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| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2020 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Numb |
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| November 12, 2020 |
Amesite Announces Expansion of Sales and Business Development Team EX-99.1 2 ea129767ex99-1amesite.htm PRESS RELEASE, DATED NOVEMBER 12, 2020 Exhibit 99.1 Amesite Announces Expansion of Sales and Business Development Team DETROIT, Nov. 12, 2020 - Amesite Inc. (Nasdaq: AMST), an artificial intelligence software company providing online learning ecosystems for business, higher education, and K-12, announced today an expansion of its sales and business development t |
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| October 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 6, 2020 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| October 2, 2020 |
Exhibit 99.1 Going Public on NASDAQ: What it Means for Amesite October 1, 2020 Amesite Inc., with its cutting-edge artificial intelligence software providing affordable, customized and fully managed online learning ecosystems for the enterprise and higher education, aims to boost its presence and benefit its stakeholders by listing its common stock on the Nasdaq Capital Market (“Nasdaq”). The comp |
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| October 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2020 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Nu |
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| October 1, 2020 |
Exhibit 99.1 Amesite Partners with Enriched Business Strategies LLC to Bring Leadership Development Practice to the Virtual Space DETROIT, Sept. 30, 2020 /PRNewswire/ - Amesite Inc., an artificial intelligence software company providing online learning ecosystems for business, higher education, and K-12, announced today it was partnering with Enriched Business Strategies LLC to bring EBS’s leaders |
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| October 1, 2020 |
Financial Statements and Exhibits, Other Events - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2020 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Nu |
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| October 1, 2020 |
Exhibit 99.2 /C O R R E C T I O N - Amesite Inc./ In the news release, Amesite Partners with Enriched Business Strategies LLC to Bring Leadership Development Practice to the Virtual Space, issued 30-Sep-2020 by Amesite Inc. over PR Newswire, we are advised by the company that the first paragraph, first sentence, should include the company stock exchange ticker Amesite Inc. (Nasdaq: AMST). The rele |
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| September 30, 2020 |
AMESITE INC. ANNOUNCES CLOSING OF INITIAL PUBLIC OFFERING Exhibit 99.2 AMESITE INC. ANNOUNCES CLOSING OF INITIAL PUBLIC OFFERING Trading on Nasdaq under Ticker “AMST” ANN ARBOR, Mich., Sept. 29, 2020 (GLOBE NEWSWIRE) - Amesite Inc. (the “Company”), an artificial intelligence software company providing online educational programs for K-12, college, university and business education and upskilling, announced today the closing of its previously announced $1 |
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| September 30, 2020 |
Financial Statements and Exhibits, Other Events - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 25, 2020 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 001-39553 82-3431717 (State or other jurisdiction of incorporation) (Commission File Nu |
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| September 30, 2020 |
Amesite Inc. Announces Pricing of Initial Public Offering Exhibit 99.1 Amesite Inc. Announces Pricing of Initial Public Offering Will Trade on the Nasdaq Capital Market Under Ticker “AMST” ANN ARBOR, Mich., Sept. 25, 2020 (GLOBE NEWSWIRE) - Amesite Inc. (the “Company”), an artificial intelligence software company providing online educational programs for higher education, announced today the pricing of its initial public offering of 3,000,000 shares of c |
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| September 28, 2020 |
3,000,000 Shares Common Stock Amesite Inc. PROSPECTUS Filed Pursuant to Rule 424(b)(4) Registration No. 333-248001 3,000,000 Shares Common Stock Amesite Inc. This is the initial public offering of shares of common stock of Amesite Inc. (f/k/a Amesite Operating Company). Prior to this offering, there has been no public market for our common stock. The public offering price per share is $5.00. We have applied to list our shares of common sto |
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| September 23, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Amesite Inc. (Exact name of registrant as specified in its charter) Delaware 82-3431717 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 607 Shelb |
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| September 22, 2020 |
September 22, 2020 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| September 22, 2020 |
Amesite Inc. 607 Shelby Street, Suite 700 PMB 214 Detroit, MI 48226 September 22, 2020 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Edwin Kim Re: Amesite Inc. (f/k/a Amesite Operating Company) Registration Statement on Form S-1, as amended File No. 333-248001 Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regul |
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| September 14, 2020 |
- AMENDMENT NO. 3 TO REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on September 14, 2020. Registration No. 333-248001 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to: FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Amesite Operating Company (to be renamed “Amesite Inc.” upon completion of the Reorganization) (Exact name of registrant as specified in it |
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| September 10, 2020 | ||
| September 9, 2020 |
As filed with the Securities and Exchange Commission on September 9, 2020. Registration No. 333-248001 Amendment No. 2 to: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Amesite Operating Company (to be renamed “Amesite Inc.” upon completion of the Reorganization) (Exact name of registrant as specified in its |
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| September 8, 2020 | ||
| September 4, 2020 |
Exhibit 2.2 AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (this “Agreement”), dated as of July 14, 2020, by and between Amesite Inc., a Delaware corporation (“Parent”), and Amesite Operating Company, a Delaware corporation and wholly-owned subsidiary of Parent (“Subsidiary”). WHEREAS, Parent is a corporation organized and existing under the laws of the State of Delaware; WHEREAS, |
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| September 4, 2020 |
Executive Agreement, effective as of June 1, 2020, by and between the Company and Ann Marie Sastry. Exhibit 10.12 EXECUTIVE AGREEMENT This Executive Agreement (the “Agreement”) is made and entered into effective as of June 1, 2020 (the “Effective Date”), by and between Ann Marie Sastry (the “Executive”) and Amesite, Inc., a Delaware corporation (the “Company”). R E C I T A L S A. WHEREAS, the Company wishes to retain Executive as its Chief Executive Officer; and B. WHEREAS, in order to provide E |
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| September 4, 2020 |
Form of Amended and Restated Registration Rights Agreement, dated February 14, 2020. Exhibit 10.3 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT This Amended and Restated Registration Rights Agreement (this “Agreement”) is made and entered into as of February 14, 2020 by and Amesite Inc., a Delaware corporation (“Company”), and the persons who purchased the Offering Shares and were signatories to that certain Registration Rights Agreement, dated April 27, 2018 (the “2018 Regis |
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| September 4, 2020 |
Form of Amended and Restated Registration Rights Agreement, dated April 14, 2020. Exhibit 10.4 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT This Amended and Restated Registration Rights Agreement (this “Agreement”) is made and entered into effective as of April 14, 2020, by and among Amesite Inc., a Delaware corporation (the “Company”), the persons who have purchased the Offering Shares (each, a “Purchaser” and collectively, the “Purchasers”), and the persons or entities |
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| September 4, 2020 |
As filed with the Securities and Exchange Commission on September 4, 2020. Registration No. 333-248001 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to: FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Amesite Operating Company (to be renamed “Amesite Inc.” upon completion of the Reorganization) (Exact name of registrant as specified in its |
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| September 4, 2020 |
Bylaws, as currently in effect. Exhibit 3.6 Bylaws of Amesite Inc. a Delaware Corporation Adopted November 14,2017 Article I. MEETINGS OF STOCKHOLDERS Section 1.01 Place of Meetings. Meetings of stockholders of Amesite Inc. (the “Company”) shall be held at any place, within or outside the State of Delaware, determined by the Company’s board of directors (the “Board”). The Board may, in its sole discretion, determine that a meeti |
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| September 4, 2020 |
Exhibit 10.5 NOTE PURCHASE AGREEMENT This Note Purchase Agreement (this “Agreement”) is dated as of , 2020 by and between Amesite Inc., a Delaware corporation (the “Company”), and the purchaser identified on the signature pages hereto (the “Purchaser”). WHEREAS, the Company desires to issue and sell to each Purchaser, and each Purchaser, desires to purchase from the Company, a Note (as defined bel |
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| September 4, 2020 |
Exhibit 3.1 CERTIFICATE OF MERGER OF LOLA ONE ACQUISITION SUB, INC. WITH AND INTO AMESITE INC. Pursuant to Section 251(c) of the General Corporation Law of the State of Delaware (the “DGCL”), Amesite Inc., a Delaware corporation (“Amesite”) does hereby certify as follows: First: The name and state of incorporation of each of the constituent corporations (the “Constituent Corporations”) of the Merg |
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| September 4, 2020 |
Exhibit 3.5 CERTIFICATE OF INCORPORATION of AMESITE INC. ARTICLE I The name of the corporation is Amesite Inc. (the “Corporation”). ARTICLE II The address of the registered office of the Corporation in the State of Delaware is 850 New Burton Road, Suite 201, City of Dover, County of Kent. The name of its registered agent at such address is Cogency Global Inc. ARTICLE III The nature of the business |
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| September 4, 2020 |
Form of Underwriting Agreement Exhibit 1.1 AMESITE INC. (F/K/A AMESITE OPERATING COMPANY) UNDERWRITING AGREEMENT Shares of Common Stock , 2020 Laidlaw& Company (UK) Ltd. As the Representative of the Several Underwriters Named on Schedule I hereto c/o Laidlaw & Company (UK) Ltd. 521 Fifth Avenue, 12th Floor New York, NY 10175 Ladies and Gentlemen: Amesite Inc. (f/k/a Amesite Operating Company), a Delaware corporation (the “Compa |
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| September 4, 2020 |
Exhibit 4.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| September 4, 2020 |
Amended and restated Bylaws, to be in effect after the completion of the Reorganization. Exhibit 3.7 BYLAWS of AMESITE INC. ARTICLE I - CORPORATE OFFICES 1.1 REGISTERED OFFICE. The registered office of Amesite Inc. (the “Corporation”), shall be fixed in the Corporation’s certificate of incorporation, as the same may be amended from time to time (the “certificate of incorporation”). 1.2 OTHER OFFICES. The Corporation’s board of directors (the “Board”) may at any time establish other of |
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| September 4, 2020 |
Exhibit 3.2 CERTIFICATE OF OWNERSHIP AND MERGER MERGING AMESITE INC. WITH AND INTO AMESITE OPERATING COMPANY Pursuant to Section 253 of the Delaware General Corporation Law (the “DGCL”), AMESITE INC. (the “Corporation”), a Delaware corporation, does hereby certify to the following information relating to the merger (the “Merger”) of the Corporation with and into AMESITE OPERATING COMPANY, a Delawa |
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| September 4, 2020 |
Form of Subscription Agreement. Exhibit 10.1 SUBSCRIPTION AGREEMENT This Subscription Agreement (this “Agreement”) has been executed by the purchaser set forth on the signature page hereof (the “Purchaser”) in connection with the private placement offering (the “Offering”) by Amesite Inc., a Delaware corporation (the “Company”). RECITALS A. The Company is offering a minimum of 1,000,000 shares of the Company’s common stock, par |
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| September 4, 2020 |
Consulting Agreement by between the Company and Richard DiBartolomeo Exhibit 10.14 AMESITE INC. CONSULTING AGREEMENT This Consulting Agreement (“Agreement”) is entered into as of the date set forth on the signature page hereto by and between Amesite Inc. (the “Company”) and the individual or entity named in the signature page hereto (“Consultant”). The Company desires to retain Consultant as an independent contractor to perform consulting services for the Company, |
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| September 4, 2020 |
Exhibit 10.13 Amesite Operating Company Lock-Up Letter Agreement June [], 2020 Laidlaw & Company (UK) Ltd., As representative of the several Underwriters named in Schedule I hereto, c/o Laidlaw & Company (UK) Ltd. 521 Fifth Avenue, 5th Floor New York, New York 10175 Re: Proposed Public Offering by Amesite Operating Company. Ladies and Gentlemen: The undersigned, a securityholder of Amesite Operati |
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| September 4, 2020 |
Exhibit 10.10 COMMERCIAL LEASE AGREEMENT THIS COMMERCIAL LEASE AGREEMENT (the “Lease”) is made and entered into this Nov 13, 2017(the “Effective Date”), between 205-207 East Washington, LLC, a Michigan limited liability company, whose address is 120 West Washington Street Unit G, Ann Arbor, MI 48104(“Landlord”), and Ann Marie Sastry whose address 205 East Washington Street Unit B, Ann Arbor, MI 48 |
