Aemetis, Inc. Files 8-K on Shareholder Matters

Ticker: AMTX · Form: 8-K · Filed: May 31, 2024 · CIK: 738214

Aemetis, INC 8-K Filing Summary
FieldDetail
CompanyAemetis, INC (AMTX)
Form Type8-K
Filed DateMay 31, 2024
Risk Levellow
Pages2
Reading Time2 min
Key Dollar Amounts$0.001
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, filing-update

Related Tickers: AMTX

TL;DR

Aemetis filed an 8-K on shareholder votes, check for updates on corporate actions.

AI Summary

Aemetis, Inc. filed an 8-K on May 31, 2024, reporting on matters submitted to a vote of security holders as of May 29, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and previous names such as AE BIOFUELS, INC. and MARWICH II LTD.

Why It Matters

This filing provides an update on corporate governance and shareholder voting, which can impact investor confidence and the company's strategic direction.

Risk Assessment

Risk Level: low — This filing is primarily procedural, reporting on past events related to shareholder votes, and does not introduce new financial or operational risks.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Aemetis, Inc. security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing was on May 29, 2024.

What is Aemetis, Inc.'s state of incorporation?

Aemetis, Inc. is incorporated in Delaware.

What were some of Aemetis, Inc.'s former company names?

Aemetis, Inc. was formerly known as AE BIOFUELS, INC. and MARWICH II LTD.

What is the IRS Employer Identification Number for Aemetis, Inc.?

The IRS Employer Identification Number for Aemetis, Inc. is 26-1407544.

Filing Stats: 581 words · 2 min read · ~2 pages · Grade level 12.2 · Accepted 2024-05-31 17:02:30

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders Aemetis, Inc. (the "Company") held its Annual Meeting of Stockholders on May 29, 2024. The following proposals were voted on by the Company's stockholders, with the results set forth for each proposal: Proposal 1: Election of Directors Nominee For Withhold Broker Non-Votes Naomi L. Boness 12,433,359 225,459 11,574,178 Timothy A. Simon 12,441,628 217,190 11,574,178 The listed nominees have been elected to the Company's board of directors (the "Board"), each as a Class III director to hold office until the Company's 2027 annual meeting of stockholders and until their successor is duly elected and qualified. Proposal 2: Ratification of Auditors For Against Abstain Broker Non-Votes 23,898,765 119,202 215,029 0 The appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 has been ratified. Proposal 3: Amend Delaware Certificate of Incorporation to Reduce the Number of Authorized Preferred Shares For Against Abstain Broker Non-Votes 12,559,421 81,399 17,998 11,574,178 The number of shares voted "For" Proposal 3 was less than 50% of the total outstanding shares of the Company as of the record date. Therefore, Proposal 3 was not approved. Proposal 4: Amend Delaware Certificate of Incorporation to Provide Officer Exculpation For Against Abstain Broker Non-Votes 12,040,335 524,064 94,419 11,574,178 The number of shares voted "For" Proposal 4 was less than two-thirds of the total outstanding shares of the Company as of the record date. Therefore, Proposal 4 was not approved. SIGNATURE 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 hereunto duly authorized. AEMETIS, INC. May 31, 2024 /s/ Eric A. McAfee Eric A. McAfee Chair and Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR

View on Read The Filing