|
|
|
||
(State or Other Jurisdiction of
Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification
Number)
|
||
|
||||
(Address of principal executive offices)
|
(
|
(Registrant’s telephone number, including area code)
|
(Former name or former address, if changed since last report)
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which
registered
|
Emerging growth company
|
●
|
Electing four directors, each to serve until our 2025 Annual Meeting of Stockholders; and
|
●
|
To approve an amendment to our 2019 Stock Incentive Plan to increase the number of shares of common stock reserved under the plan;
|
●
|
To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect an increase in the number of authorized shares of the Company’s common stock from 200,000,000 to 300,000,000;
|
●
|
To ratify the appointment of Forvis LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
|
●
|
To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying Proxy Statement;
|
Shares voted for
|
Shares withheld
|
|||||||
Vincent DiVito
|
22,731,298 | 16,566,845 | ||||||
Stephen Cotton
|
37,243,824 | 2,054,319 | ||||||
Molly Zhang
|
23,461,792 | 15,836,351 | ||||||
Edward Smith
|
22,081,774 | 17,216,369 |
Shares voted for
|
31,032,314 | |||
Shares against
|
7,846,665 | |||
Shares abstaining
|
419,164 |
Shares voted for
|
55,827,831 | |||
Shares against
|
9,272,960 | |||
Shares abstaining
|
506,273 |
Shares voted for
|
64,352,416 | |||
Shares against
|
771,409 | |||
Shares abstaining
|
483,239 |
Shares voted for
|
31,123,147 | |||
Shares against
|
7,374,356 | |||
Shares abstaining
|
800,640 |
AQUA METALS, INC.
|
||
Dated: May 23, 2024
|
/s/ Judd Merrill
|
|
Judd Merrill
|
||
Chief Financial Officer
|
Document And Entity Information |
May 23, 2024 |
---|---|
Document Information [Line Items] | |
Entity, Registrant Name | AQUA METALS, INC. |
Document, Type | 8-K |
Document, Period End Date | May 23, 2024 |
Entity, Incorporation, State or Country Code | DE |
Entity, File Number | 001-37515 |
Entity, Tax Identification Number | 47-1169572 |
Entity, Address, Address Line One | 5370 Kietzke Lane, Suite 201 |
Entity, Address, City or Town | Reno |
Entity, Address, State or Province | NV |
Entity, Address, Postal Zip Code | 89511 |
City Area Code | 775 |
Local Phone Number | 446-4418 |
Title of 12(b) Security | Common stock |
Trading Symbol | AQMS |
Security Exchange Name | NASDAQ |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Entity, Emerging Growth Company | false |
Amendment Flag | false |
Entity, Central Index Key | 0001621832 |
-8?20$3;8T.P6BP^0"X99K>]9!:G
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end