0000899243-23-010939.txt : 20230406 0000899243-23-010939.hdr.sgml : 20230406 20230406210120 ACCESSION NUMBER: 0000899243-23-010939 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20221205 FILED AS OF DATE: 20230406 DATE AS OF CHANGE: 20230406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Guitton Maurice CENTRAL INDEX KEY: 0001869434 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36247 FILM NUMBER: 23807616 MAIL ADDRESS: STREET 1: C/O META MATERIALS INC. STREET 2: 1 RESEARCH DRIVE CITY: DARTMOUTH STATE: A5 ZIP: B2Y 4M9 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 X0407 4 2022-12-05 0 0001431959 META MATERIALS INC. MMAT 0001869434 Guitton Maurice C/O META MATERIALS INC. 60 HIGHFIELD PARK DRIVE, SUITE 102 DARTMOUTH A5 B3A 4R9 NOVA SCOTIA, CANADA 1 0 0 0 0 Restricted Stock Unit 2022-12-05 4 A 0 52632 0.00 A Common Stock 52632 417006 D Each Restricted Stock Unit represents a contingent right to receive one share of MMAT common stock. The Restricted Stock Units vest in full coincident with the termination of the reporting person membership on the Board of Directors of the Corporation. Each unit is convertible at the option of the reporting person no later than December 1 of the first calendar year commencing after the time which the reporting person ceases to be a service provider of MMAT. /s/ Ken Rice, as Attorney-in-Fact 2023-04-06