Amaze Holdings (AMZE) Proxy filing summary

Executive summary

• Supplement updates voting procedures for the annual meeting scheduled on June 12, 2025, specifically regarding broker voting rights on certain proposals.

• NYSE advised that Proposals 4 (Reverse Stock Split) and 8 (Authorized Common Stock Increase) are non-routine, impacting broker discretionary voting.

• Shareholders holding shares in street name must provide explicit voting instructions for non-routine matters to ensure their votes are counted.

Voting matters and shareholder proposals

• Proposals 1, 3, 4, 5, 6, 7, 8, 9, 10, and 11 are classified as non-routine, requiring direct shareholder voting instructions.

• Proposal 2 (Ratification of Independent Registered Public Accounting Firm) is considered routine and may be voted on by brokers without instructions.

• Abstentions have the same effect as a vote against for most proposals, except for director elections where they do not affect the outcome.

• Broker non-votes will not affect the outcome for most proposals, except Proposal 8, where they count as votes against.

Shareholder rights and capital structure

• Reverse Stock Split and Authorized Common Stock Increase proposals directly impact capital structure and require explicit shareholder approval.

• Equity Plan Amendment and ELOC Issuance proposals are also up for shareholder vote, affecting future capital flexibility.