|
|
|
||
(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 2023 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; and
|
•
|
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 100,000,000 to 200,000,000; and
|
•
|
To ratify the appointment of Armanino LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022; and
|
|
•
|
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
|
17,290,529
|
2,248,807
|
Stephen Cotton
|
18,647,742
|
891,594
|
Molly Zhang
|
17,294,367
|
2,244,969
|
Edward Smith
|
16,892,336
|
2,647,000
|
Shares voted for
|
14,046,606
|
Shares against
|
5,225,409
|
Shares abstaining
|
267,321
|
Shares voted for
|
38,922,057
|
Shares against
|
5,381,249
|
Shares abstaining
|
411,267
|
Shares voted for
|
42,715,668
|
Shares against
|
1,084,602
|
Shares abstaining
|
914,303
|
Shares voted for
|
13,652,520
|
Shares against
|
5,390,535
|
Shares abstaining
|
496,281
|
AQUA METALS, INC.
|
||
Dated: June 13, 2022
|
/s/ Judd Merrill
|
|
Judd Merrill
|
||
Chief Financial Officer
|