Amesite Inc
For the period ended Jun 30, 2024. Filed Sep 30, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Sep 30, 2024
AMST$0.48-9.4%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 15. Exhibit and Financial Statement Schedules
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) The following documents are filed as part of this report
| (1) | Financial Statements: |
| Report of Independent Registered Public Accounting Firm | F-2 |
|---|---|
| Balance Sheets | F-3 |
| Statements of Operations | F-4 |
| Statements of Changes in Stockholders’ Equity | F-5 |
| Statements of Cash Flows | F-6 |
| Notes to Financial Statements | F-7 |
| (2) | Financial Statement Schedules: |
All financial statement schedules have been omitted because they are not applicable, not required or the information required is shown in the financial statements or the notes thereto.
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(b) Exhibits
| Exhibit · Filed with this · Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| 2.1* | Agreement and Plan of Merger and Reorganization, dated April 26, 2018, by and among Lola One Acquisition Corporation, Lola One Acquisition Sub, Inc., and Amesite Inc. | S-1/A | 333-248001 | 2.1 | 9/4/2020 | |
| 2.2 | Form of Agreement and Plan of Merger and Reorganization, dated July 14, 2020, by and between Amesite Operating Company, a Delaware corporation, and Amesite Inc., a Delaware corporation | S-1/A | 333-248001 | 2.2 | 9/4/2020 | |
| 3.1 | Certificate of Incorporation of the Registrant. | 10-Q | 001-39553 | 3.1 | 11/16/2020 | |
| 3.2 | Bylaws of the Registrant. | 10-Q | 001-39553 | 3.2 | 11/16/2020 | |
| 3.3 | Certificate of Designations of Series A Preferred Stock, dated January 13, 2023 | 8-K | 001-39553 | 3.1 | 1/13/2023 | |
| 3.4 | Certificate of Amendment to Certificate of Incorporation of Amesite Inc. dated February 16, 2023 | 8-K | 001-39553 | 3.1 | 2/21/2023 | |
| 3.5 | Amendment to Bylaws | 8-K | 001-39553 | 3.1 | 5/14/2024 | |
| 4.1 | Form of Warrant | 8-K | 001-39553 | 4.1 | 9/1/2022 | |
| 4.2 | Form of Placement Agent Warrant | 8-K | 001-39553 | 4.2 | 9/1/2022 | |
| 4.3 | Description of Registrant’s Securities | 10-K | 001-39553 | 4.3 | 10/6/2023 | |
| 10.1+ | 2017 Equity Incentive Plan and forms of award agreements thereunder, assumed in the Reorganization | S-1/A | 333-248001 | 10.7 | 9/4/2020 | |
| 10.2+ | 2018 Equity Incentive Plan and forms of award agreements thereunder, assumed in the Reorganization. | S-1/A | 333-248001 | 10.8 | 9/4/2020 | |
| 10.3+ | First Amendment to Amesite Inc. 2018 Equity Incentive Plan | 8-K | 001-39553 | 10.1 | 2/21/2023 | |
| 10.4+ | Amesite Inc. Deferred Fee Plan | X | ||||
| 19.1 | Amesite Inc. Insider Trading Compliance Program | X | ||||
| 23.1 | Consent of Turner, Stone & Company, L.L.P. | X | ||||
| 31.1 | Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 31.2 | Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 32.1† | Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | |||||
| 32.2† | Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | |||||
| 97.1 | Amesite Inc. Clawback Policy | X | ||||
| 101.INS | Inline XBRL Instance Document. | X | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document. | X | ||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document. | X | ||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document. | X | ||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document. | X | ||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document. | X | ||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). | X | ||||
| * | Pursuant to Item 601(b)(2) of Regulation S-K promulgated by the SEC, certain schedules have been omitted. The registrant hereby agrees to furnish supplementally to the SEC, upon its request, any or all omitted schedules. |
|---|---|
| + | Management contracts or compensation plans or arrangements in which directors or executive officers are eligible to participate. |
| † | This certification is deemed not filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (Exchange Act), or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act. |
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