0000899243-23-011895.txt : 20230428 0000899243-23-011895.hdr.sgml : 20230428 20230428183421 ACCESSION NUMBER: 0000899243-23-011895 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230419 FILED AS OF DATE: 20230428 DATE AS OF CHANGE: 20230428 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JOSHI VYOMESH CENTRAL INDEX KEY: 0001207620 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36247 FILM NUMBER: 23869110 MAIL ADDRESS: STREET 1: 17343 VIA DEL CAMPO CITY: SAN DIEGO STATE: CA ZIP: 92127 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: META MATERIALS INC. CENTRAL INDEX KEY: 0001431959 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 743237581 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 RESEARCH DRIVE CITY: DARTMOUTH STATE: A5 ZIP: B2Y 4M9 BUSINESS PHONE: 1-902-482-5729 MAIL ADDRESS: STREET 1: 1 RESEARCH DRIVE CITY: DARTMOUTH STATE: A5 ZIP: B2Y 4M9 FORMER COMPANY: FORMER CONFORMED NAME: TORCHLIGHT ENERGY RESOURCES INC DATE OF NAME CHANGE: 20110303 FORMER COMPANY: FORMER CONFORMED NAME: Pole Perfect Studios, Inc. DATE OF NAME CHANGE: 20080409 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-04-19 1 0001431959 META MATERIALS INC. MMAT 0001207620 JOSHI VYOMESH C/O META MATERIALS INC. 60 HIGHFIELD PARK DRIVE, SUITE 102 DARTMOUTH A5 B3A 4R9 NOVA SCOTIA, CANADA 1 0 0 0 Remarks: Exhibit 24 - Power of Attorney /s/ Uzi Sasson, as Attorney-in-Fact 2023-04-28 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                POWER OF ATTORNEY

        The undersigned, as a Section 16 reporting person of Meta Materials
Inc. (the "Company"), hereby constitutes and appoints George Palikaras, Uzi
Sasson, Tom Hornish, Daniel McCanavan, and Gerard Hart and each of them, as the
undersigned's true and lawful attorney-in-fact to:

        1.      complete and execute Forms 3, 4 and 5 and other forms and all
                amendments thereto as such attorney-in-fact shall in his
                discretion determine to be required or advisable pursuant to
                Section 16 of the Securities Exchange Act of 1934 (as amended)
                and the rules and regulations promulgated thereunder, or any
                successor laws and regulations, as a consequence of the
                undersigned's ownership, acquisition or disposition of
                securities of the Company; and

        2.      do all acts necessary in order to file such forms with the SEC,
                any securities exchange or national association, the Company
                and such other person or agency as the attorneys-in-fact shall
                deem appropriate.

        The undersigned hereby ratifies and confirms all that said attorneys-
in-fact and agents shall do or cause to be done by virtue hereof. The
undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934 (as amended).

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
Company and the foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 28th day of April, 2023.

                                   Signature: /s/ Vyomesh Joshi
                                              -------------------------------

                                   Print Name: Vyomesh Joshi
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