amtx20230522

amtx20230522_8k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 17, 2023

Aemetis, Inc.

(Exact name of registrant as specified in its charter)

Delaware		001-36475		26-1407544
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

20400 Stevens Creek Blvd., Suite 700

Cupertino, CA 95014

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code:

(408) 213-0940

(Former name or former address, if changed since last report.)

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.001	AMTX	NASDAQ Stock Market

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

☐ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).

☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders (the “Annual Meeting”) of Aemetis, Inc. (the “Company”) held on May 17, 2023, the following proposals were voted on by the Company's stockholders, as set forth below:

Proposal 1: Election of Directors

	For	Withhold	Broker Non-Vote
Lydia I. Beebe John R. Block	7,668,209 7,873,808	4,679,898 4,474,299	- -

The foregoing candidates were elected to the Company’s board of directors (the “Board”), each as a Class III director until the Company’s 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified.

Proposal 2: Ratification of Auditors

For	Against	Abstain
20,278,613	31,220	7,236

The appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

	Aemetis, Inc.

May 22, 2023	By:	/s/ Eric A. McAfee
		Eric A. McAfee
		Chief Executive Officer

Aemetis Inc. (DE) filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders