0000899243-22-006478.txt : 20220215 0000899243-22-006478.hdr.sgml : 20220215 20220215181004 ACCESSION NUMBER: 0000899243-22-006478 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220127 FILED AS OF DATE: 20220215 DATE AS OF CHANGE: 20220215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lambert Anne Barber CENTRAL INDEX KEY: 0001886866 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36247 FILM NUMBER: 22640656 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36247 FILM NUMBER: 22640657 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-01-27 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 2022-01-27 4 M 0 2000000 1.45 A 3841000 I By Spouse Exchangeable Shares 2022-01-27 4 M 0 2000000 D Common Stock 2000000 18941239 I By Spouse On January 27, 2022, the reporting person's spouse exchanged 2,000,000 Exchangeable Shares into 2,000,000 shares of common stock at an exchange price of $1.45, the market price of the common stock on the business day preceding the exchange. 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 2022-02-14 /s/ Anne Lambert 2022-02-14