Company: AMWL
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0000950170-25-057290
Chunk: 3

Company: American Well Corp
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 3
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31, 2025; and 3. Approving, on an advisory basis, the compensation paid to our named executive officers. We will also consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof. Only stockholders of record at the close of business on April 14, 2025 may vote at the meeting or any postponement(s) or adjournment(s) of the meeting. Under Securities and Exchange Commission rules that allow companies to furnish proxy materials to shareholders over the Internet, we have elected to make our proxy materials available to all of our stockholders over the Internet. We will be able to provide stockholders with the information they need, while at the same time conserving natural resources and lowering the cost of delivery. On or about April 23, 2025, we will commence sending to our stockholders a Notice of Internet Availability of Proxy Materials (the “Notice”) containing instructions on how to access our proxy statement for our 2025 annual meeting of stockholders and our 2024 annual report to stockholders. The Notice also provides instructions on how to vote online or vote by phone and includes instructions on how to receive a paper copy of the proxy materials by mail. Whether you plan to attend the Annual Meeting or not, it is important that you cast your vote either by remote communication at the meeting or by proxy. You may vote over the Internet, telephone or by mail. You are urged to vote in accordance with the instructions set forth in this proxy statement. We encourage you to vote by proxy so that your shares will be represented and voted at the meeting, whether or not you can attend. In order to attend the meeting online and vote your shares electronically during the meeting, you must register in advance at www.virtualshareholdermeeting.com/AMWL2025 prior to the meeting. Upon completing your registration, you will receive further instructions via email, including your unique links that will allow you to access the meeting. Further information about how to attend the Annual Meeting online and vote your shares is included in the accompanying proxy statement. Thank you for your ongoing support of and interest in American Well Corporation.

| By order of the Board of Directors, |
| Anna Nesterova                      |
| Head of Legal                       |

TABLE O F CONTENTS

| PROXY STATEMENT                                                |  1 |
| INFORMATION ABOUT THE ANNUAL MEETING                           |  1 |
| PROPOSAL NO. 1                                                 |  5 |
| BUSINESS OVER