Not independent
Tenure on this board
5.3 yrs
5 nominees · 4 ballot items.
The following four matters are being voted on at the Annual Meeting: election of five directors, ratification of the independent auditor, advisory vote on named executive officer compensation, and approval of an amendment to the AmpliTech Group, Inc. 2020 Equity Incentive Plan to increase its share reserve.
Vote on the election of five directors to hold office until the next annual meeting and until their successors are elected and qualified.
Ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in this proxy statement.
Approve an amendment to increase the number of shares reserved for issuance under the Amended and Restated Plan by 2,800,000 (to 3,525,142 total).
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BARD ASSOCIATES INC | 6.30% | 1,597,195 | $3M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 3.18% | 805,436 | $2M |
| 3 | Creek Drive Management Group LLC | 2.90% | 735,500 | $1M |
| 4 | Cable Car Capital, LP | 2.10% | 530,890 | $1M |
| 5 | Integrated Wealth Concepts LLC | 1.68% | 424,810 | $807K |
| 6 | RENAISSANCE TECHNOLOGIES LLC | 1.47% | 372,600 | $708K |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 0.78% | 198,103 | $377K |
| 8 | DIMENSIONAL FUND ADVISORS LP | 0.78% | 196,880 | $374K |
| 9 | Pekin Hardy Strauss, Inc. | 0.63% | 160,800 | $306K |
| 10 | VANGUARD FIDUCIARY TRUST CO | 0.44% | 111,257 | $211K |
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