Amaze Holdings (AMZE) AGM 2026 summary

Opening remarks and agenda

• CEO and CFO welcomed attendees to the 2026 virtual annual meeting, emphasizing accessibility and participation.

• The meeting followed Amaze's bylaws and included links to the Notice of Annual Meeting and Proxy Statement.

• The agenda included formal business, procedural matters, and voting on proposals.

Board and executive committee updates

• Seven directors were nominated for election, with no additional nominations received before the deadline.

• Nominees' qualifications and backgrounds were detailed in the proxy statement.

Shareholder proposals

• Proposals included election of directors, ratification of the independent auditor, approval of the 2026 equity incentive plan, issuance of common stock upon note conversion, amendment to increase authorized shares, advisory votes on executive compensation and its frequency, and potential adjournment.