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Meta Materials | DEF 14A: Definitive information statements

SEC announcement ·  Mar 5 12:04
Summary by Moomoo AI
Meta Materials Inc., a Nevada corporation, has announced a special meeting of stockholders to be held virtually on April 15, 2024. The meeting will address the proposal to amend the company's Amended and Restated Articles of Incorporation to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This move is aimed at providing the company with greater flexibility for future business and financial needs, including potential financings, strategic transactions, and general corporate purposes. The board of directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The company has also filed a definitive proxy statement with the SEC, indicating no fee is required for the filing. Meta Materials Inc. is currently in full compliance with Nasdaq listing requirements following a 1-for-100 reverse stock split effective January 29, 2024. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The proxy materials for the special meeting are available online as of March 4, 2024.
Meta Materials Inc., a Nevada corporation, has announced a special meeting of stockholders to be held virtually on April 15, 2024. The meeting will address the proposal to amend the company's Amended and Restated Articles of Incorporation to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This move is aimed at providing the company with greater flexibility for future business and financial needs, including potential financings, strategic transactions, and general corporate purposes. The board of directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The company has also filed a definitive proxy statement with the SEC, indicating no fee is required for the filing. Meta Materials Inc. is currently in full compliance with Nasdaq listing requirements following a 1-for-100 reverse stock split effective January 29, 2024. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The proxy materials for the special meeting are available online as of March 4, 2024.
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