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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Meta Materials Inc | NASDAQ:MMAT | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.11 | -4.58% | 2.29 | 2.25 | 2.29 | 2.3999 | 2.25 | 2.33 | 274,895 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): |
(Exact name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: |
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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Meta Materials Inc., a Nevada corporation (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on December 11, 2023, in accordance with the Company’s 2023 Proxy Statement sent to the Company’s stockholders on or around October 30, 2023 (the “Proxy Statement”). Of the 489,414,607 voting shares outstanding as of the record date, 280,409,859 voting shares were represented in person via internet webcast or by proxy, constituting approximately 57.3% of the total shares outstanding and entitled to vote. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:
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1. |
Each of the following nominees was elected to serve as a director, to hold office until the Company’s 2024 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified, or until such director’s earlier death, resignation or removal, based on the following results of the voting: |
Nominee |
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Votes For |
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Votes Against |
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Votes Withheld |
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Broker Non-Votes |
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John R. Harding |
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116,587,586 |
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— |
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84,501,108 |
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79,321,165 |
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Allison Christilaw |
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116,644,351 |
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— |
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84,444,343 |
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79,321,165 |
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Steen Karsbo |
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116,552,593 |
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— |
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84,536,101 |
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79,321,165 |
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Ken Hannah |
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119,005,533 |
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— |
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82,083,161 |
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79,321,165 |
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Eugenia Corrales |
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117,652,839 |
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— |
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83,435,855 |
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79,321,165 |
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Vyomesh Joshi |
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117,583,721 |
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— |
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83,504,973 |
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79,321,165 |
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Philippe Morali |
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117,464,167 |
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— |
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83,624,527 |
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79,321,165 |
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2. |
The proposal to ratify the appointment of KPMG, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified based on the following results of the voting: |
Votes For |
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Votes Against |
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Abstentions |
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231,209,200 |
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42,755,374 |
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6,445,285 |
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3. |
The proposal to approve a reverse stock split of the Company's common stock at a ratio within the range of 1-for-5 to 1-for-35 was not approved based on the following results of the voting: |
Votes For |
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Votes Against |
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Abstentions |
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133,715,960 |
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145,923,453 |
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770,446 |
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4. |
The proposal to approve the potential issuance of shares of common stock to Lincoln Park Capital Fund, LLC in excess of 19.99% of the outstanding common stock pursuant to the Nasdaq Listing Rules was not approved based on the following results of the voting: |
Votes For |
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Votes Against |
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Abstentions |
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Broker Non Vote |
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92,998,247 |
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105,290,363 |
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2,800,084 |
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79,321,165 |
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5. |
The proposal to approve the amendment to the 2021 Equity Incentive Plan to increase the maximum aggregate number of shares that may be subject to awards and sold under the 2021 Equity Incentive Plan by 50,000,000 shares was not approved based on the following results of the voting: |
Votes For |
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Votes Against |
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Abstentions |
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Broker Non Vote |
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83,853,699 |
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115,227,976 |
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2,007,019 |
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79,321,165 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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META MATERIALS INC. |
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Date: |
December 14, 2023 |
By: |
/s/ Uzi Sasson |
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Uzi Sasson |
Document And Entity Information |
Dec. 11, 2023 |
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Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Dec. 11, 2023 |
Entity Registrant Name | Meta Materials Inc. |
Entity Central Index Key | 0001431959 |
Entity Emerging Growth Company | false |
Entity File Number | 001-36247 |
Entity Incorporation, State or Country Code | NV |
Entity Tax Identification Number | 74-3237581 |
Entity Address, Address Line One | 60 Highfield Park Dr |
Entity Address, City or Town | Dartmouth |
Entity Address, State or Province | NS |
Entity Address, Postal Zip Code | B3A 4R9 |
City Area Code | 902 |
Local Phone Number | 482-5729 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, par value $0.001 per share |
Trading Symbol | MMAT |
Security Exchange Name | NASDAQ |
1 Year Meta Materials Chart |
1 Month Meta Materials Chart |
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