Aqua Metals Sets Special Shareholder Meeting for Oct 28

TL;DR

Aqua Metals proxy filed - special meeting Oct 28. Vote your shares!

AI Summary

Aqua Metals, Inc. is holding a Special Meeting of Stockholders on October 28, 2024, to vote on key proposals. The definitive proxy statement, filed on September 27, 2024, outlines the agenda and voting procedures for shareholders. The company is seeking shareholder approval for important corporate matters.

Why It Matters

This filing informs shareholders about an upcoming meeting where their votes will determine the future direction of Aqua Metals, Inc. on critical corporate decisions.

Risk Assessment

Risk Level: medium — DEF 14A filings are routine but can precede significant corporate actions or shareholder votes that may impact stock price.

Key Numbers

• 20241028 — Special Meeting Date (Date of the shareholder meeting)
• 20240927 — Filing Date (Date the proxy statement was filed with the SEC)

Key Players & Entities

• Aqua Metals, Inc. (company) — Registrant
• October 28, 2024 (date) — Special Meeting Date
• September 27, 2024 (date) — Filing Date

FAQ

Key Financial Figures

• $1.00 — ment to maintain a minimum bid price of $1.00 per share for continued listing on the
• $0.21 — er 16, 2024, our common stock closed at $0.21 per share on the Nasdaq Capital Market.
• $1.00 m — y not exceed or remain in excess of the $1.00 minimum bid price for a sustained period

Filing Documents

• aqms20240923_def14a.htm (DEF 14A) — 173KB
• aqms20240914_pre14aimg001.jpg (GRAPHIC) — 3KB
• pc01.jpg (GRAPHIC) — 68KB
• pc02.jpg (GRAPHIC) — 69KB
• 0001437749-24-030177.txt ( ) — 367KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 14 i Table of Contents AQUA METALS, INC. 5370 Kietzke Lane, Suite 201 Reno, Nevada 89511 (775) 446-4418 ______________________________ PROXY STATEMENT FOR SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON OCTOBER 28, 2024 INFORMATION ABOUT THE SPECIAL MEETING General Your proxy is solicited on behalf of the Board of Directors (which we refer to as our "Board") of Aqua Metals, Inc., a Delaware corporation (which we refer to as "Aqua Metals," "we," "us," "our," or the "Company"), for use at a Special Meeting of Stockholders of the Company (which we refer to as the "Special Meeting"). The Special Meeting will be held at the Company's offices located at 5370 Kietzke Lane, Suite 201, Reno, Nevada 89511, on Monday, October 28, 2024 at 8:00 a.m. PDT, or at any continuation, postponement or adjournment thereof, for the purposes discussed in this Proxy Statement and in the accompanying Notice of Special Meeting. Proxies are solicited to give all stockholders of record an opportunity to vote on matters properly presented at the Special Meeting. Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to Be Held on October 28, 2024 at 8:00 a.m. PDT The Notice of Special Meeting, Proxy Statement and Proxy Card are available at www.proxyvote.com We intend to mail this Proxy Statement, the proxy card and the Notice of Special Meeting on or about September 30, 2024 to all stockholders of record entitled to vote at the Special Meeting. If you would like a hard copy of the Notice of Special Meeting, Proxy Statement and proxy card for the Special Meeting, or any future stockholder meetings, mailed or emailed to you, please contact us at the above address or at our web page https://www.aquametals.com/contact-us/ or email us at AQMS@fnkir.com or telephone us at (646) 878-9204. QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING Why am I receiving t

View Full Filing

View this DEF 14A filing on SEC EDGAR