Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On November 23, 2020, the board of directors (the "Board") of Amesite Inc. (the "Company") increased the size of the Board from six directors to seven directors and subsequently appointed George Parmer as a Class III director to fill the vacancy on the Board, with a term expiring at the annual meeting of stockholders in 2023. The Board has not yet determined on which committee(s) Mr. Parmer will serve.

Mr. Parmer is the founder, President, and Chief Executive Officer of Fine Line Homes, a family-owned company that started building homes in 1972. Since 1991, Mr. Parmer has also been the President and Chief Executive Officer of Residential Warranty Corporation, a leading provider of insured new home warranties to the building industry. In addition to his business ventures, Mr. Parmer was a licensed public accountant, a member of the National Association of Accountants, and the National Association of Home Builders.

Mr. Parmer was not selected as a director pursuant to any arrangements or understandings with the Company or with any other person, and there are no related party transactions between Mr. Parmer and the Company that would require disclosure under Item 404(a) of Regulation S-K.

On November 25, the Company issued a press release announcing the appointment of Mr. Parmer to the Board. A copy of the press release is attached hereto as Exhibit 99.1.




Item 8.01. Other Events.

On November 23, 2020, the Company issued a press release announcing Ann Marie Sastry, Ph.D., the Company's Chief Executive Officer, will present at the LD Micro Main Event on Monday, December 14th at 8:00 AM PT/11:00 AM ET. A copy of the press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.






  (d) Exhibits.




Exhibit No.   Description
99.1            Press release, dated November 25, 2020
99.2            Press release, dated November 23, 2020




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