0000899243-21-047440.txt : 20211208 0000899243-21-047440.hdr.sgml : 20211208 20211208215814 ACCESSION NUMBER: 0000899243-21-047440 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210628 FILED AS OF DATE: 20211208 DATE AS OF CHANGE: 20211208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lambert Anne Barber CENTRAL INDEX KEY: 0001886866 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36247 FILM NUMBER: 211480162 MAIL ADDRESS: STREET 1: 47 PLEASANT STREET STREET 2: PO BOX 40 CITY: CHESTER STATE: A5 ZIP: B0J 1J0 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Welch Thomas Gordon CENTRAL INDEX KEY: 0001887942 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36247 FILM NUMBER: 211480163 MAIL ADDRESS: STREET 1: 47 PLEASANT STREET STREET 2: PO BOX 40 CITY: CHESTER STATE: A5 ZIP: B0J 1J0 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/A 1 doc3a.xml FORM 3/A SUBMISSION X0206 3/A 2021-06-28 2021-10-22 0 0001431959 META MATERIALS INC. MMAT 0001887942 Welch Thomas Gordon C/O META MATERIALS INC. 1 RESEARCH DRIVE DARTMOUTH A5 B2Y 4M9 NOVA SCOTIA, CANADA 0 0 1 0 0001886866 Lambert Anne Barber C/O META MATERIALS INC. 1 RESEARCH DRIVE DARTMOUTH A5 B2Y 4M9 NOVA SCOTIA, CANADA 0 0 1 0 Common Stock 15000 D Series A Non-Voting Preferred Stock 30000 D Warrant (Right to Buy) 0.39 2030-09-20 Common Stock 186536 D Exchangeable Shares Common Stock 23514309 D Exchangeable Shares Common Stock 23141239 I By Spouse Warrant is immediately exercisable. Each Exchangeable Share, an exchangeable share of Metamaterial Exchangeco Inc., an Ontario corporation, is the economic equivalent of one share of MMAT common stock. Each Exchangeable Share holds a voting interest in Meta Materials Inc. equivalent to a share of common stock of Meta Materials Inc. and will be settled in shares of MMAT common stock upon certain events or at the election of the holder. /s/ Thomas Welch 2021-12-08 /s/ Anne Lambert 2021-12-08