Statistiche di base
| CIK | 1431959 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Meta Materials Inc.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| August 14, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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): August 12, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 9, 2024 |
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): August 07, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 1, 2024 |
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): July 25, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| July 16, 2024 |
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): July 16, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| July 5, 2024 |
Execution Version ASSET PURCHASE AGREEMENT among AUTHENTIX, INC. and AUTHENTIX SOLUTIONS CANADA, INC. and NANOTECH SECURITY CORP. July 3, 2024 TABLE OF CONTENTS Article 1 DEFINITIONS 1 1.1 Definitions 1 1.2 Certain Rules of Interpretation 11 1.3 Knowledge 13 1.4 Schedules & Exhibits 13 Article 2 PURCHASE AND SALE 13 2.1 Purchased Assets 13 2.2 Excluded Assets 15 2.3 Assumed Liabilities 15 2.4 Excl |
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| July 5, 2024 |
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): July 03, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 25, 2024 |
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): June 25, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 25, 2024 | ||
| June 21, 2024 |
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): June 17, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 11, 2024 |
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): June 05, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36247 Meta Materials Inc. |
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| May 3, 2024 |
Meta Materials Announces Workforce Reduction Exhibit 99.1 Meta Materials Announces Workforce Reduction HALIFAX, NS / ACCESSWIRE / May 3, 2024 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), an advanced materials and nanotechnology company, today announced that the Company’s Board of Directors approved a workforce reduction of approximately 80% of its employees, which is expected to be completed over the next few weeks. This d |
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| May 3, 2024 |
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 02, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. 1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. |
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| April 19, 2024 |
Submission of Matters to a Vote of Security Holders 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): April 15, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| April 3, 2024 |
Script of the Q4 and Full-Year 2023 Results: Fourth Quarter and Fiscal Year Ended December 31, 2023 Conference Call Dan Eaton, Chief Legal Officer: Good afternoon and welcome to Meta Materials’ Fourth Quarter and Fiscal Year Ended December 31, 2023 Earnings Conference Call. |
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| April 3, 2024 |
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): April 03, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 28, 2024 |
Exhibit 21.1 List of Subsidiaries Name Jurisdiction 2798331 Ontario Inc. Ontario, Canada Metamaterial Exchangeco Inc. Ontario, Canada Metamaterial Inc. Ontario, Canada Metamaterial Technologies Canada Inc. Federal, Canada Nanotech Security Corp. British Columbia, Canada 1315115 BC Inc. British Columbia, Canada Metamaterial Technologies USA Inc. Delaware, United States Medical |
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| March 28, 2024 |
Exhibit 97 META MATERIALS INC. Incentive Compensation Recovery Policy 1. Purpose The purpose of the Meta Materials Inc. Incentive Compensation Recovery Policy (this “Policy”) is to provide for the recovery of certain Incentive-Based Compensation in the event of an Accounting Restatement. This Policy is intended to comply with, and to be administered and interpreted consistent with, Section 10D of |
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| March 28, 2024 |
Exhibit 4.5 DESCRIPTION OF SECURITIES The following description of capital stock of Meta Materials Inc. (the “Company,” “we,” “us” and “our”) summarizes certain provisions of our articles of incorporation, as amended (the “Articles of Incorporation”), and our amended and restated bylaws, as amended (the “Bylaws”). The description is intended as a summary, and is qualified in its entirety by refere |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION FORM 10-K WASHINGTON, DC 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION FORM 10-K WASHINGTON, DC 20549 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number: 001-36247 Meta Materials Inc. |
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| March 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of |
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| March 5, 2024 |
United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Defin |
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| February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confide |
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| February 21, 2024 |
Form of Securities Purchase Agreement Exhibit 10.1 FORM OF SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of February 19, 2024, between Meta Materials Inc. a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and condit |
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| February 21, 2024 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-268282 PROSPECTUS SUPPLEMENT (To Prospectus dated November 18, 2022) 620,000 Shares of Common Stock Pre-Funded Warrants to Purchase up to 230,000 Shares of Common Stock Warrants to Purchase up to 850,000 Shares of Common Stock We are offering 620,000 shares of our common stock and pre-funded warrants to purchase up to 230,000 shares of our comm |
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| February 21, 2024 |
Exhibit 10.2 A.G.P./Alliance Global Partners 590 Madison Avenue, 28th Floor New York, New York 10022 February 19, 2024 Meta Materials Inc. 60 Highfield Park Drive Dartmouth, Nova Scotia B3A 4R9 Attn: Uzi Sasson, Chief Executive Officer Re: Placement Agency Agreement Dear Mr. Sasson: Subject to the terms and conditions of this letter agreement (the “Agreement”) between A.G.P./Alliance Global Partne |
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| February 21, 2024 |
Form of Pre-Funded Warrant (issued in February 2024) Exhibit 4.1 FORM OF Pre-Funded WARRANT To purchase Shares of Common Stock META MATERIALS INC. Warrant Shares: [] Initial Exercise Date: February 21, 2024 THIS Pre-Funded WARRANT to Purchase Shares of Common Stock (the “Warrant”) certifies that, for value received, [] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter |
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| February 21, 2024 |
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): February 19, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| February 21, 2024 |
Meta Materials Announces Pricing of $3.4 Million Registered Direct Offering Priced At-the-Market Exhibit 99.1 Meta Materials Announces Pricing of $3.4 Million Registered Direct Offering Priced At-the-Market HALIFAX, NS / ACCESSWIRE / February 20, 2024 / Meta Materials Inc. (the "Company" or "META") (Nasdaq: MMAT), an advanced materials and nanotechnology company, today announced that it has entered into a definitive agreement with a single institutional investor for the purchase and sale of 8 |
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| February 21, 2024 |
Exhibit 107 The prospectus to which this Exhibit 107 is attached is a final prospectus for the related offering. The maximum aggregate offering price for such offering is $3,433,770. |
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| February 21, 2024 |
Form of Warrant (issued in February 2024) Exhibit 4.2 FORM OF COMMON STOCK PURCHASE WARRANT Meta MATERIALS INC. Warrant Shares: [] Issue Date: February 21, 2024 Initial Exercise Date: February 21, 2024 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any |
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| February 21, 2024 |
Form of Letter Agreement (entered in February 2024 Exhibit 4.3 FORM OF AMENDMENT TO COMMON STOCK PURCHASE WARRANTS This AMENDMENT TO COMMON STOCK PURCHASE WARRANTS (this “Amendment”) is entered into as of February 19, 2024, by and between Meta Materials Inc., a Nevada corporation (the “Company”), and [] (the “Holder”). WHEREAS, the Holder is the holder of: (i) a Common Stock Purchase Warrant issued on December 6, 2023 (the “December 2023 Warrant”) |
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| February 13, 2024 |
Meta Materials Regains Compliance with Nasdaq Listing Requirements Exhibit 99.1 Meta Materials Regains Compliance with Nasdaq Listing Requirements HALIFAX, NS / ACCESSWIRE / February 13, 2024 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), an advanced materials and nanotechnology company, today announced it received notice from The Nasdaq Stock Market that the Company regained compliance with the minimum bid price requirement set forth in Nasdaq L |
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| February 13, 2024 |
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): February 12, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| January 30, 2024 |
INVESTOR PRESENTATION J A N U A R Y 2 0 2 4 META delivers breakthrough performance to OEM customers across a range of applications by providing components and systems based on advanced materials, nanotechnology, and AI-enabled software. |
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| January 30, 2024 |
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): January 30, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File |
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| January 29, 2024 |
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): January 23, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File |
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| January 29, 2024 |
Certificate of Designation of Series C Preferred Stock, filed on January 26, 2024. Exhibit 3.1 |
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| January 29, 2024 |
Meta Materials Announces 1-for-100 Reverse Stock Split to Regain Nasdaq Compliance Exhibit 99.1 Meta Materials Announces 1-for-100 Reverse Stock Split to Regain Nasdaq Compliance HALIFAX, NS / ACCESSWIRE / January 23, 2024 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), an advanced materials and nanotechnology company, today announced that it intends to effect a 1-for-100 reverse stock split (“Reverse Stock Split”) of its issued and outstanding common stock that |
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| January 29, 2024 |
Meta Materials Announces Distribution of Series C Preferred Stock to Holders of its Common Stock Exhibit 99.2 Meta Materials Announces Distribution of Series C Preferred Stock to Holders of its Common Stock HALIFAX, NS / ACCESSWIRE / January 23, 2024 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), an advanced materials and nanotechnology company, today announced that its Board of Directors declared a distribution of one share of newly designated Series C Preferred Stock, par v |
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| January 29, 2024 |
Certificate of Change related to Reverse Stock Split, filed on January 26, 2024 Exhibit 3.2 |
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| January 26, 2024 |
Meta Materials Announces Preliminary Results for The Fourth Quarter 2023 Exhibit 99.1 Meta Materials Announces Preliminary Results for The Fourth Quarter 2023 • Fourth quarter 2023 revenue up 55% from the prior year comparable period • Operating expenses down 35% compared to the fourth quarter of 2022, excluding non-cash asset impairment • Cash and cash equivalents totaled $10.3 million, basically in line with the September 2023 quarter • Focus continued on core busine |
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| January 26, 2024 |
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): January 26, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File |
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| January 25, 2024 |
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): January 21, 2024 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 29, 2023 |
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): December 23, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| December 22, 2023 |
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): December 20, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| December 14, 2023 |
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): December 11, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| December 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| December 6, 2023 |
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): December 04, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| December 6, 2023 |
Exhibit 10.2 A.G.P./Alliance Global Partners 590 Madison Avenue, 28th Floor New York, New York 10022 December 4, 2023 Meta Materials Inc. 60 Highfield Park Drive Dartmouth, Nova Scotia B3A 4R9 Attn: Uzi Sasson, Chief Executive Officer Re: Placement Agency Agreement Dear Mr. Sasson: Subject to the terms and conditions of this letter agreement (the “Agreement”) between A.G.P./Alliance Global Partner |
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| December 6, 2023 |
Form of Amendment to Common Stock Purchase Warrant Exhibit 4.2 AMENDMENT TO COMMON STOCK PURCHASE WARRANT This AMENDMENT TO COMMON STOCK PURCHASE WARRANT (this “Amendment”) is entered into as of December 4, 2023, by and between Meta Materials Inc., a Nevada corporation (the “Company”), and [] (the “Holder”). WHEREAS, the Holder is the holder of a Common Stock Purchase Warrant issued on June 28, 2022 (the “June 2022 Warrant”) to purchase [] shares |
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| December 6, 2023 |
Meta Materials ANNOUNCES $6.0 MILLION REGISTERED DIRECT OFFERING Ex-99.1 Meta Materials ANNOUNCES $6.0 MILLION REGISTERED DIRECT OFFERING HALIFAX, NS / ACCESSWIRE / December 4, 2023 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), an advanced materials and nanotechnology company, today announced that it has entered into definitive agreements with certain institutional investors for the issuance and sale in a registered direct offering of 75.0 mil |
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| December 6, 2023 |
Form of Securities Purchase Agreement. Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of December 4, 2023, between Meta Materials Inc. a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set |
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| December 6, 2023 |
Form of Warrant (issued in December 2023) Exhibit 4.1 COMMON STOCK PURCHASE WARRANT Meta MATERIALS INC. Warrant Shares: Issue Date: December 6, 2023 Initial Exercise Date: June 6, 2024 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after Jun |
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| December 6, 2023 |
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): December 04, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| December 5, 2023 |
Exhibit 107 The prospectus to which this Exhibit 107 is attached is a final prospectus for the related offering. The maximum aggregate offering price for such offering is $6,000,000. |
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| December 5, 2023 |
37,037,039 Shares of Common Stock Warrants to Purchase 37,037,039 shares of Common Stock Filed Pursuant to Rule 424(b)(5) File Nos. 333-256632 and 333-265844 PROSPECTUS SUPPLEMENT (To Prospectus dated June 14, 2021) 37,037,039 Shares of Common Stock Warrants to Purchase 37,037,039 shares of Common Stock This prospectus supplement updates, supersedes and amends certain information contained in the prospectus dated November 18, 2022 as supplemented by a prospectus supplement dated June |
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| December 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| December 5, 2023 |
75,000,000 Shares of Common Stock Warrants to Purchase up to 75,000,000 Shares of Common Stock Filed Pursuant to Rule 424(b)(5) Registration No. 333-268282 PROSPECTUS SUPPLEMENT (To Prospectus dated November 18, 2022) 75,000,000 Shares of Common Stock Warrants to Purchase up to 75,000,000 Shares of Common Stock We are offering 75,000,000 shares of our common stock, par value $0.001 per share, together with warrants to purchase up to 75,000,000 shares of our common stock (each, a “Warrant” a |
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| November 30, 2023 |
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): November 27, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| November 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36247 Meta Materials Inc. |
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| November 8, 2023 |
Meta Materials Announces Results from Strategic Restructuring, Focus on Growth Priorities Exhibit 99.1 Meta Materials Announces Results from Strategic Restructuring, Focus on Growth Priorities HALIFAX, NS / ACCESSWIRE / November 7, 2023 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), an advanced materials and nanotechnology company, today announced preliminary positive cost cutting results from the initial stages of restructuring, while signaling its intent to focus on |
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| November 8, 2023 |
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): November 04, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| November 8, 2023 |
Employment Agreement with Uzi Sasson, effective November 5, 2023. Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into between METAMATERIAL TECHNOLOGIES USA, INC., a Delaware corporation (the “Company”), and Uzi Sasson, a resident of California (“Executive”), and effective as of November 5, 2023 (the “Effective Date”). WHEREAS, the Company is a wholly owned subsidiary of Meta Materials Inc., a Nevada corporation (“Parent |
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| October 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of |
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| October 30, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Defin |
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| October 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of |
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| October 20, 2023 |
Exhibit 10.1 THIS AMENDED AGREEMENT is dated 01 July 2021 BETWEEN: Metamaterial Technologies Canada Inc. (“Meta Canada”) with a principal place of business at 1 Research Drive, Dartmouth, Nova Scotia, Canada B2Y 4M9, a wholly owned subsidiary of Meta Materials Inc. (“Meta” or the “Parent Company”) Of the First Part and Georgios Palikaras (the “Executive”), currently of 17 Julies Walk, Halifax, Nov |
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| October 20, 2023 |
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): October 16, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File |
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| October 20, 2023 |
First Amendment to Amended and Restated Bylaws of Meta Materials Inc. Exhibit 3.1 FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF META MATERIALS, INC. This First Amendment to the Amended and Restated Bylaws of Meta Materials Inc. (this “First Amendment”) is hereby authorized, adopted and approved by the Board of Directors of Meta Materials Inc., a Nevada corporation (the “Corporation”), in accordance with Section 8.1 of the Corporation’s Amended and Restated Bylaw |
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| October 16, 2023 |
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): October 10, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File |
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| October 16, 2023 |
Employment Agreement with Jim Fusaro, dated as of October 10, 2023 Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into between METAMATERIAL TECHNOLOGIES USA, INC., a Delaware corporation (the “Company”), and Jim Fusaro, a resident of Arizona (“Executive”), and effective as of October 10, 2023 (the “Effective Date”). WHEREAS, the Company is a wholly owned subsidiary of Meta Materials Inc., a Nevada corporation (“Parent”) |
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| October 10, 2023 |
Meta Materials Appoints Tech Industry Veteran, Philippe Morali to its Board of Directors Exhibit 99.1 Meta Materials Appoints Tech Industry Veteran, Philippe Morali to its Board of Directors HALIFAX, NS / ACCESSWIRE / October 10, 2023 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), a leader in advanced materials and nanotechnology, today announced that it has appointed Mr. Philippe Morali to its Board of Directors. Mr. Morali brings more than 30 years of experience in |
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| October 10, 2023 |
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): October 06, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File |
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| October 2, 2023 |
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): September 29, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| October 2, 2023 |
Meta Materials Announces Favorable Ruling in Securities Class Action Lawsuit Exhibit 99.1 Meta Materials Announces Favorable Ruling in Securities Class Action Lawsuit Halifax, NS /ACCESSWIRE / October 2, 2023 /Meta Materials, Inc. (the “Company” or “META”) (Nasdaq: MMAT), a global leader in advanced materials and nanotechnology, today announced the U.S. District Court for the Eastern District of New York has granted the Company's motion to dismiss the securities class acti |
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| September 19, 2023 |
Exhibit 99.1 Meta Materials Receives 180-Day Extension to Achieve Nasdaq Minimum Bid Compliance No Immediate Effect on Nasdaq Listing or Trading of the Company’s Common Stock HALIFAX, NS / ACCESSWIRE / September 19, 2023 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), a global leader in advanced materials and nanotechnology, today announced that it has received a 180-day extension, |
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| September 19, 2023 |
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): September 13, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| September 12, 2023 |
Purchase Agreement by and between Meta Materials Inc. and Gregory McCabe, dated September 8, 2023 Exhibit 10.1 COMMON STOCK PURCHASE AGREEMENT This COMMON STOCK PURCHASE AGREEMENT (this “Agreement’) is dated as of September 8, 2023 by and between Meta Materials Inc., a Nevada corporation (the “Company”), and Gregory McCabe, individually (the “Purchaser”). RECITALS A. The Company and the Purchaser are parties to a Loan Sale Agreement dated as of August 7, 2023 (the “LSA”) pursuant to which the |
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| September 12, 2023 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT, dated as of September 8, 2023, between Gregory McCabe, individually (“Purchaser”), and Meta Materials Inc., a Nevada corporation (the “Company”). RECITALS A. Simultaneously with the execution and delivery of this Agreement, pursuant to a Common Stock Purchase Agreement dated the date hereof (the “Purchase Agreement”) th |
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| September 12, 2023 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of September 11, 2023, is entered into by and between META MATERIALS INC., a Nevada corporation (the “Company”), and LINCOLN PARK CAPITAL FUND, LLC, an Illinois limited liability company (together with its permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise def |
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| September 12, 2023 |
Exhibit 10.1 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (the “Agreement”), dated as of September 11, 2023, is made by and between META MATERIALS INC., a Nevada corporation (the “Company”), and LINCOLN PARK CAPITAL FUND, LLC, an Illinois limited liability company (the “Investor”). Capitalized terms used herein and not otherwise defined herein are defined in Section 1 hereof. WHEREAS: Subject to the |
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| September 12, 2023 |
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): September 08, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| September 12, 2023 |
Exhibit 99.1 Meta Materials and Lincoln Park Capital Fund Enter into a Common Stock Purchase Agreement for up to $50 Million The agreement allows META to sell shares to Lincoln Park over a 30-month period at the Company’s sole discretion HALIFAX, NS / ACCESSWIRE / September 11, 2023 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), a leader in advanced materials and nanotechnology, t |
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| September 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No.1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 05, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporat |
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| September 12, 2023 |
Meta Materials Completes $6 Million Common Stock Purchase Agreement with Gregory McCabe Exhibit 99.1 Meta Materials Completes $6 Million Common Stock Purchase Agreement with Gregory McCabe HALIFAX, NS / ACCESSWIRE / September 12, 2023 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), a global leader in advanced materials and nanotechnology, today announced that it has entered into a common stock purchase agreement (the “Purchase Agreement”) with Gregory McCabe, an indiv |
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| September 11, 2023 |
Up to $50,000,000 Common Stock Filed Pursuant to Rule 424(b)(5) Registration No. 333-268282 PROSPECTUS SUPPLEMENT (To Prospectus dated November 18, 2022) Up to $50,000,000 Common Stock This prospectus supplement relates to the issuance and sale of up to $50,000,000 in shares of our common stock (the “Purchase Shares”) to Lincoln Park Capital Fund, LLC (“Lincoln Park”), from time to time, in one or more transactions in amounts, |
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| September 11, 2023 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of September 11, 2023, is entered into by and between META MATERIALS INC., a Nevada corporation (the “Company”), and LINCOLN PARK CAPITAL FUND, LLC, an Illinois limited liability company (together with its permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise def |
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| September 11, 2023 |
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): September 05, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| September 11, 2023 |
Exhibit 10.1 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (the “Agreement”), dated as of September 11, 2023, is made by and between META MATERIALS INC., a Nevada corporation (the “Company”), and LINCOLN PARK CAPITAL FUND, LLC, an Illinois limited liability company (the “Investor”). Capitalized terms used herein and not otherwise defined herein are defined in Section 1 hereof. WHEREAS: Subject to the |
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| September 11, 2023 |
Exhibit 99.1 Meta Materials and Lincoln Park Capital Fund Enter into a Common Stock Purchase Agreement for up to $50 Million The agreement allows META to sell shares to Lincoln Park over a 30-month period at the Company’s sole discretion HALIFAX, NS / ACCESSWIRE / September 11, 2023 / Meta Materials Inc. (the “Company” or “META”) (Nasdaq: MMAT), a leader in advanced materials and nanotechnology, t |
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| September 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No.2) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. |
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| September 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. 3) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. |
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| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36247 Meta Materials Inc. |
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| August 9, 2023 |
Execution Version Exhibit 10.11 LOAN SALE AGREEMENT This LOAN SALE AGREEMENT ("Agreement") is entered into as of this 7th of August 2023 ("Effective Date") by and between META MATERIALS INC., a Nevada corporation ("Seller"), and Gregory McCabe, individually ("Purchaser" and together with Seller, the "Parties"). RECITALS WHEREAS, Seller desires to sell and assign to Purchaser all of Seller's rights |
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| August 9, 2023 |
Separation Agreement with Jonathan Waldern, dated as of June 14, 2023 Exhibit 10.9 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made by and between Jonathan Waldern (“Executive”) and Metamaterial Technologies USA Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). RECITALS WHEREAS, Executive was employed by the Company, a subsidiary of Metamaterial Inc., with an ultimat |
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| August 9, 2023 |
End of Employment Letter with Jonathan Waldern, dated as of April 25, 2023 Metamaterial Technologies USA Inc. a subsidiary of META® Materials Inc., a Nevada Corporation, headquartered in Nova Scotia, Canada META Materials Inc.5880 W. Las Positas Blvd., Suite 37 Pleasanton, California 94588 United States Exhibit 10.10 April 25, 2023 Jonathan Waldern Address:[ ] Subject: Termination of Employment Dear Jonathan, With respect to your end of employment communicated verbally b |
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| August 9, 2023 |
Employment Agreement with Uzi Sasson, dated as of April 20, 2023 Exhibit 10.6 METAMATERIAL TECHNOLOGIES USA INC. EXECUTIVE EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is entered into as of April 20, 2023 (the “Effective Date”), by and between Metamaterial Technologies USA Inc. (the “Company”) and Uzi Sasson (“Executive”) (collectively referred to as the “Parties” or individually referred to as a “Party”). The terms of this Agreement and Em |
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| August 9, 2023 |
Separation Agreement with Ken Rice, dated as of May 3, 2023 Exhibit 10.8 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made by and between Kenneth Rice (“Executive”) and Metamaterial Technologies USA Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). RECITALS WHEREAS, Executive was employed by the Company, a subsidiary of Metamaterial Technologies Canada Inc., |
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| August 9, 2023 |
Employment Agreement with D. Daniel Eaton, dated as of June 27, 202 Metamaterial Technologies USA, Inc a subsidiary of META® Materials Inc., a Nevada Corporation, headquartered in Nova Scotia, Canada META Materials Inc. 5880 W. Las Positas Blvd, Suite 37 Pleasanton, California 94588 United States of America Exhibit 10.7 June 27, 2023 David D. Eaton [ ].com Subject:Employment Offer – Chief Legal Officer Dear Mr. Eaton, On behalf of Metamaterial Technologies USA, In |
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| July 25, 2023 |
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) July 20, 2023 Meta Materials Inc. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File Num |
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| July 10, 2023 |
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): July 10, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| July 10, 2023 |
Meta Materials Enlists Multi-Faceted IP and Legal Expert, Dan Eaton, as New Chief Legal Officer Seasoned Legal Professional, Engineer and IP Expert to Enhance Revenue Streams, Strengthen IP Claims Protection and Optimize Legal Compliance Procedures for Cost Savings HALIFAX, NS / ACCESSWIRE / July 10, 2023 / Meta Materials Inc. |
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| June 29, 2023 |
[email protected] This presentation includes forward-looking information or statements within the meaning of Canadian securities laws and within the meaning of Section 27A of the Securities Act of 1933, as amended, Section 21E of the Securities Exchange Act of 1934, as amended, and the Private Securities Litigation Reform Act of 1995, regarding the Company, which may include, but ar |
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| June 29, 2023 |
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): June 29, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 27, 2023 |
Meta Materials Retains Christian, Smith and Jewell Following ShareIntel Trading Analysis Meta Materials Retains Christian, Smith and Jewell Following ShareIntel Trading Analysis HALIFAX, NS / June 27, 2023 / Meta Materials Inc. |
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| June 27, 2023 |
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): June 27, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 20, 2023 |
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): June 20, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 20, 2023 |
Up to $100,000,000 Common Stock Filed Pursuant to Rule 424(b)(5) Registration No. 333-268282 Prospectus Supplement No. 1 dated June 20, 2023 to Prospectus Supplement dated February 10, 2023 (To Prospectus dated November 18, 2022) Up to $100,000,000 Common Stock This prospectus supplement no. 1 (this “Supplement”) is being filed to update, amend and supplement certain information in the prospectus supplement, dated February 10, 2 |
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| June 20, 2023 |
AMENDMENT NO. 1 TO AT MARKET ISSUANCE SALESAGREEMENT June 20, 2023 Ladenburg Thalmann & Co. Inc. 640 5th Avenue, 4th Floor New York, NY 10019 Ladies and Gentlemen: This Amendment No. 1 to At Market Issuance Sales Agreement (this “Amendment”) is entered into as of the date first written above by Meta Materials Inc., a Nevada corporation (the “Company”), and Ladenburg Thalmann & Co. Inc. (“Ladenburg |
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| June 12, 2023 |
World Renowned Battery Expert, Professor Jeff Dahn Joins Meta Materials’ Scientific Advisory Board Exhibit 99.1 World Renowned Battery Expert, Professor Jeff Dahn Joins Meta Materials’ Scientific Advisory Board HALIFAX, NS / ACCESSWIRE / June 12, 2023 / Meta Materials Inc. (the “Company” or “META®”) (Nasdaq: MMAT, FSE: MMAT), an advanced materials and nanotechnology company, today announced that Prof. Jeff Dahn is joining its Scientific Advisory Board effective June 15, 2023. Prof. Dahn is a pi |
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| June 12, 2023 |
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): June 12, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36247 Meta Materials Inc. |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. 2) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. |
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| April 25, 2023 |
Meta Materials Strengthens and Expands its Board of Directors EX-99.2 Meta Materials Strengthens and Expands its Board of Directors HALIFAX, NS / ACCESSWIRE / April 25, 2023 / Meta Materials Inc. (the “Company” or “META®”) (Nasdaq: MMAT, FSE: MMAT), a developer of high-performance functional materials and nanocomposites, today announced the appointment of Ms. Eugenia Corrales and Mr. Vyomesh “VJ” Joshi as members of the Board of Directors, effective April 25 |
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| April 25, 2023 |
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): April 19, 2023 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| April 25, 2023 |
EX – 99.1 Meta Materials Appoints Uzi Sasson as CFO and COO Tech executive brings over 30 years of finance and operations leadership HALIFAX, NS / ACCESSWIRE / April 25, 2023 / Meta Materials Inc. (the “Company” or “META®”) (Nasdaq: MMAT, FSE: MMAT), a developer of high-performance functional materials and nanocomposites, today announced that Mr. Uzi Sasson has been appointed as Chief Financial Of |
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| April 18, 2023 |
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) April 12, 2023 Meta Materials Inc. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File Nu |
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| April 18, 2023 |
Meta Materials Inc. Employee Incentive Compensation Plan EX-10.1 Exhibit 10.1 META MATERIALS INC. EMPLOYEE INCENTIVE COMPENSATION PLAN 1. Purposes of the Plan. The Plan is intended to increase stockholder value and the success of the Company by motivating Employees to (a) perform to the best of their abilities and (b) achieve the Company’s objectives. 2. Definitions. 2.1 “Actual Award” means as to any Performance Period, the actual award (if any) payabl |
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| April 14, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): April 14, 2023 Meta Materials Inc. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation or organization) (C |
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| April 14, 2023 |
EX-1.1 Exhibit 1.1 META MATERIALS INC. 83,333,334 Shares of Common Stock Warrants to Purchase up to 83,333,334 Shares of Common Stock UNDERWRITING AGREEMENT April 14, 2023 Ladenburg Thalmann & Co. Inc., Co. Inc. 640 Fifth Avenue New York, NY 10019 A.G.P./Alliance Global Partners 590 Madison Avenue, 28th Floor New York, NY 10022 Ladies and Gentlemen: Meta Materials Inc., a Nevada corporation (the “ |
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| April 14, 2023 |
83,333,334 Shares of Common Stock Warrants to Purchase up to 83,333,334 Shares of Common Stock 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-268282 PROSPECTUS SUPPLEMENT (To Prospectus dated November 18, 2022) 83,333,334 Shares of Common Stock Warrants to Purchase up to 83,333,334 Shares of Common Stock We are offering 83,333,334 shares of our common stock, par value $0.001 per share, together with warrants to purchase up to 83,333,334 shares of our common st |
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| April 14, 2023 |
Meta Materials Announces Pricing of $25 Million Underwritten Public Offering EX-99.1 Exhibit 99.1 Meta Materials Announces Pricing of $25 Million Underwritten Public Offering HALIFAX, NS / ACCESSWIRE / April 14, 2023 / Meta Materials Inc. (the “Company” or “META®”) (NASDAQ: MMAT, FSE: MMAT), a developer of high-performance functional materials and nanocomposites, today announced that it has priced an underwritten public offering of 83,333,334 shares of its common stock and |
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| April 14, 2023 |
Results of Operations and Financial Condition 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): April 13, 2023 Meta Materials Inc. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation or organization) (C |
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| April 14, 2023 |
EX-4.1 Exhibit 4.1 COMMON STOCK PURCHASE WARRANT META MATERIALS INC. Warrant Shares: Issue Date: April 18, 2023 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after April 18, 2023 (the “Initial Exerci |
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| April 13, 2023 |
SUBJECT TO COMPLETION DATED APRIL 13, 2023 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-268282 The information in this preliminary prospectus supplement is not complete and may be changed. A registration statement relating to these securities has been declared effective by the Securities and Exchange Commission. This preliminary prospectus supplement is not an offer to sell nor does it seek an offer to buy |
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| April 4, 2023 |
EX-2.4 Exhibit 2.4 [Execution Counterpart] SECOND AMENDMENT TO 8% SECURED PROMISSORY NOTE This SECOND AMENDMENT TO 8% SECURED PROMISSORY NOTE (this “Agreement”) is entered into effective as of March 31, 2023 (the “Amendment Effective Date”), among NEXT BRIDGE HYDROCARBONS, INC. (f/k/a OILCO HOLDINGS, INC.), a Nevada corporation (the “Borrower”), each of the Grantors (defined below), and META MATER |
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| April 4, 2023 |
EX-2.3 Exhibit 2.3 FIRST AMENDMENT AGREEMENT This FIRST AMENDMENT AGREEMENT, dated as of September 2, 2022 (this “Amendment”), is entered into among the undersigned with respect to that certain 8% Secured Promissory Note, dated October 1, 2021 (as amended from time to time, the “Secured Note”), made by Next Bridge Hydrocarbons, Inc. (f/k/a Oilco Holdings, Inc.), a Nevada corporation (the “Borrower |
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| April 4, 2023 |
Second Amendment to Meta Materials Inc. - Next Bridge Loan Agreement, dated as of March 31, 2023 EX-2.2 Exhibit 2.2 [Execution Counterpart] SECOND AMENDMENT TO LOAN AGREEMENT This SECOND AMENDMENT TO LOAN AGREEMENT (this “Agreement”) is entered into effective as of March 31, 2023 (the “Amendment Effective Date”), among NEXT BRIDGE HYDROCARBONS, INC., a Nevada corporation (the “Borrower”), each of the other Loan Parties under the Loan Agreement (defined below), and META MATERIALS, INC., a Neva |
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| April 4, 2023 |
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): March 31, 2023 META MATERIALS INC. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File N |
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| April 4, 2023 |
First Amendment to Meta Materials Inc. - Next Bridge Loan Agreement, dated as of December 21, 2022 EX-2.1 Exhibit 2.1 Execution Version FIRST AMENDMENT TO LOAN AGREEMENT This FIRST AMENDMENT TO LOAN AGREEMENT (this “Agreement”) is entered into effective as of December 21, 2022 (the “Amendment Effective Date”), among NEXT BRIDGE HYDROCARBONS, INC., a Nevada corporation (the “Borrower”), each of the other Loan Parties under the Loan Agreement (defined below), and META MATERIALS, INC., a Nevada co |
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| March 24, 2023 |
Exhibit 2.3.0 DISTRIBUTION AGREEMENT BETWEEN META MATERIALS, INC. AND NEXT BRIDGE HYDROCARBONS, INC. Dated September 2, 2022 DISTRIBUTION AGREEMENT THIS DISTRIBUTION AGREEMENT, made and entered into effective as of September 2, 2022 (this “Agreement”), is by and between META MATERIALS, INC., a Nevada corporation (formerly known as Torchlight Energy Resources, Inc., “Parent”), and NEXT BRIDGE HYDRO |
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| March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION FORM 10-K/A WASHINGTON, DC 20549 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number: 001-36247 Meta Materials Inc. |
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| March 24, 2023 |
Meta Materials Inc. - Next Bridge Hydrocarbons Inc. - Tax Matters Agreement, dated September 2, 2022 Exhibit 2.4.0 TAX MATTERS AGREEMENT This Tax Matters Agreement, dated as of September 2, 2022 (this “Agreement”), is between Meta Materials, Inc., a Nevada corporation, on behalf of itself and the Affiliated Group (as defined below) (other than NBH and the NBH Group), on the one hand, and Next Bridge Hydrocarbons, Inc., a Nevada corporation (“NBH”), on behalf of itself and the NBH Group (as define |
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| March 24, 2023 |
DocuSign Envelope ID: DC91844F-B38C-49A0-A2F4-03FCC59978B5 Exhibit 2.6.0 8% SECURED PROMISSORY NOTE OF OILCO HOLDINGS, INC. Up to $15,000,000 Original Issue Date: October 01 2021 FOR VALUE RECEIVED, OILCO HOLDINGS, INC., a Nevada corporation with its office located at 3600 W. Plano Pkwy Ste. 3600, Plano, Texas, 75093 (the “Company” or “Debtor”), unconditionally promises to pay to Meta Materials In |
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| March 24, 2023 |
LEASE MODIFICATION AND EXPANSION AGREEMENT DocuSign Envelope ID: 6629E4D1-C8D4-4040-8983-6E6A9E7A079C Exhibit 10.6.0 LEASE MODIFICATION AND EXPANSION AGREEMENT THIS AGREEMENT is dated the 25th day of February, 2022. V46521\VANLAW\ 3128103\2 DocuSign Envelope ID: 6629E4D1-C8D4-4040-8983-6E6A9E7A079C BETWEEN: V46521\VANLAW\ 3128103\2 DocuSign Envelope ID: 6629E4D1-C8D4-4040-8983-6E6A9E7A079C INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERV |
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| March 24, 2023 |
Articles of Amendment of Metamaterial Exchangeco Inc., dated June 25, 2021 Exhibit 4.5.2 For Ministry Use Only A l'usage exclusif du t t-ee·reMinistry of Government and Consumer Services Ontario CERTI FlCATE This is t9 certify that these articles are effective on. - Ministere des Services gouvernetnentaux et des Services aux consommateurs CERTIFICAT Cec1certifie que les presents statuts entrent en vigueur le Ontario Corporation Number Numero de la societe en Ontario |
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| March 24, 2023 |
Exhibit 21.1.0 List of Subsidiaries Name Jurisdiction 2798331 Ontario Inc. Ontario, Canada Metamaterial Exchangeco Inc. Ontario, Canada Metamaterial Inc. Ontario, Canada Metamaterial Technologies Canada Inc. Federal, Canada Nanotech Security Corp. British Columbia, Canada 1315115 BC Inc. British Columbia, Canada Metamaterial Technologies USA Inc. California, United States Medical Wireless Sensing |
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| March 24, 2023 |
Outside Director Compensation Plan Meta Materials Inc. Outside Director Compensation Plan Exhibit 10.15.0 Outside Director Compensation Plan Initial Equity Award $100,000 in RSUs Annual Equity Award $100,000 in RSUs Equity Deferral Voluntary Severance Upon retirement of an outside Director, all unvested RSUs will automatically vest in full. The treatment of unvested RSUs held by an outside Director upon a change in control will be |
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| March 24, 2023 |
Stock Pledge Agreement between Gregory McCabe & Meta Materials Inc. dated September 30, 2021 DocuSign Envelope ID: 528ABFB5-8CFF-418E-AF7C-A970BFC54886 Exhibit 2.7.0 STOCK PLEDGE AGREEMENT This Stock Pledge Agreement (this “Agreement”) is made effective as of September 30, 2021 (“Effective Date”), by and between Gregory McCabe, an individual whose address is 500 West Texas Ave., Suite 890, Midland, Texas 79701 (the “Pledgor”), and Meta Materials Inc., a Nevada corporation (the “Secured Pa |
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| March 24, 2023 |
Exhibit 9.1.0 VOTING AND EXCHANGE TRUST AGREEMENT AGREEMENT made as of the 28th day of June, 2021, between Torchlight Energy Resources, Inc., a corporation existing under the laws of the State of Nevada (hereinafter referred to as “RTO Acquiror”), Metamaterial Exchangeco Inc., a corporation existing under the laws of the Province of Ontario (hereinafter referred to as “Canco”), and AST Trust Compa |
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| March 24, 2023 |
QMB Innovation Centre, London-Lease 20221022-Modification&Expension Exhibit 10.5.0 2022 Lease relating to Suite 7, Level 1, QMB Innovation Centre, London Queen Mary BioEnterprises Innovation Centre (1) and Medical Wireless Sensing Limited and Lamda Guard Technologies Limited (2) Womble Bond Dickinson (UK) LLP Tel +44(0)345 415 0000 www.womblebonddickinson.com CONTENTS Clause Page 1. PARTICULARS 1 2. DEFINITIONS 2 3. INTERPRETATION 3 4. GRANT 3 5. TENANT’S COVENANT |
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| March 24, 2023 |
Articles of Amendment of 2798832 Ontario Inc, dated February 3, 2021 Exhibit 4.5.1 For Ministry Use Only A l'usage exclusif du ministere Ontario Corporation Number Numero de la societe en Ontario 2798832 Ministry of Government and Consumer Services Ontario CERTIFICATE This is to certify that these articles are effective on Ministere des Services gouvernementaux et des Services aux consommateurs CERTIFICATE Ceci certifie que les presents statuts entrant en vigueur l |
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| March 24, 2023 |
Meta Materials Inc. - Next Bridge Loan Agreement, dated September 2, 2022 Exhibit 2.5.0 LOAN AGREEMENT dated as of September 2, 2022 among NEXT BRIDGE HYDROCARBONS, INC. TORCHLIGHT ENERGY, INC. TORCHLIGHT HAZEL, LLC HUDSPETH OIL CORPORATION HUDSPETH OPERATING, LLC as Borrowers and META MATERIALS, INC. as Lender TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS Section 1.01. Defined Terms 5 Section 1.02. Terms Generally 17 Section 1.03. Accounting Terms; GAAP 18 ARTICLE 2 THE |
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| March 24, 2023 |
Exhibit 4.6.0 DESCRIPTION OF SECURITIES The following description of capital stock of Meta Materials Inc. (the “Company,” “we,” “us” and “our”) summarizes certain provisions of our articles of incorporation, as amended (the “Articles of Incorporation”), and our amended and restated bylaws (the “Bylaws”). The description is intended as a summary, and is qualified in its entirety by reference to our |
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| March 24, 2023 |
Certificate of Incorporation of 2798832 Ontario Inc., dated December 9, 2020 Exhibit 4.5.0 Request ID:025392170 Province of Ontario Date Report Produced: 2020/12/09 Demande n°:Province de l' Ontario Document produit le: Transaction ID: 077479877 Ministry of Government Services Time Report Produced: 10:53:36 Transaction n°:Ministere des Services gouvernementaux Imprime a: Category ID: CT Catégorie: Certificate of Incorporation Certificat de constitution This is to certify t |
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| March 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION FORM 10-K WASHINGTON, DC 20549 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number: 001-36247 Meta Materials Inc. |
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| March 23, 2023 |
Exhibit 4.6.0 DESCRIPTION OF SECURITIES The following description of capital stock of Meta Materials Inc. (the “Company,” “we,” “us” and “our”) summarizes certain provisions of our articles of incorporation, as amended (the “Articles of Incorporation”), and our amended and restated bylaws (the “Bylaws”). The description is intended as a summary, and is qualified in its entirety by reference to our |
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| March 23, 2023 |
Stock Pledge Agreement between Gregory McCabe & Meta Materials Inc. dated September 30, 2021 DocuSign Envelope ID: 528ABFB5-8CFF-418E-AF7C-A970BFC54886 Exhibit 2.7.0 STOCK PLEDGE AGREEMENT This Stock Pledge Agreement (this “Agreement”) is made effective as of September 30, 2021 (“Effective Date”), by and between Gregory McCabe, an individual whose address is 500 West Texas Ave., Suite 890, Midland, Texas 79701 (the “Pledgor”), and Meta Materials Inc., a Nevada corporation (the “Secured Pa |
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| March 23, 2023 |
Articles of Amendment of Metamaterial Exchangeco Inc., dated June 25, 2021 Exhibit 4.5.2 For Ministry Use Only A l'usage exclusif du t t-ee·reMinistry of Government and Consumer Services Ontario CERTI FlCATE This is t9 certify that these articles are effective on. - Ministere des Services gouvernetnentaux et des Services aux consommateurs CERTIFICAT Cec1certifie que les presents statuts entrent en vigueur le Ontario Corporation Number Numero de la societe en Ontario |
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| March 23, 2023 |
Articles of Amendment of 2798832 Ontario Inc, dated February 3, 2021 Exhibit 4.5.1 For Ministry Use Only A l'usage exclusif du ministere Ontario Corporation Number Numero de la societe en Ontario 2798832 Ministry of Government and Consumer Services Ontario CERTIFICATE This is to certify that these articles are effective on Ministere des Services gouvernementaux et des Services aux consommateurs CERTIFICATE Ceci certifie que les presents statuts entrant en vigueur l |
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| March 23, 2023 |
Exhibit 21.1.0 List of Subsidiaries Name Jurisdiction 2798331 Ontario Inc. Ontario, Canada Metamaterial Exchangeco Inc. Ontario, Canada Metamaterial Inc. Ontario, Canada Metamaterial Technologies Canada Inc. Federal, Canada Nanotech Security Corp. British Columbia, Canada 1315115 BC Inc. British Columbia, Canada Metamaterial Technologies USA Inc. California, United States Medical Wireless Sensing |
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| March 23, 2023 |
Certificate of Incorporation of 2798832 Ontario Inc., dated December 9, 2020 Exhibit 4.5.0 Request ID:025392170 Province of Ontario Date Report Produced: 2020/12/09 Demande n°:Province de l' Ontario Document produit le: Transaction ID: 077479877 Ministry of Government Services Time Report Produced: 10:53:36 Transaction n°:Ministere des Services gouvernementaux Imprime a: Category ID: CT Catégorie: Certificate of Incorporation Certificat de constitution This is to certify t |
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| March 23, 2023 |
Meta Materials Inc. - Next Bridge Hydrocarbons Inc. - Tax Matters Agreement, dated September 2, 2022 Exhibit 2.4.0 TAX MATTERS AGREEMENT This Tax Matters Agreement, dated as of September 2, 2022 (this “Agreement”), is between Meta Materials, Inc., a Nevada corporation, on behalf of itself and the Affiliated Group (as defined below) (other than NBH and the NBH Group), on the one hand, and Next Bridge Hydrocarbons, Inc., a Nevada corporation (“NBH”), on behalf of itself and the NBH Group (as define |
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| March 23, 2023 |
Exhibit 2.3.0 DISTRIBUTION AGREEMENT BETWEEN META MATERIALS, INC. AND NEXT BRIDGE HYDROCARBONS, INC. Dated September 2, 2022 DISTRIBUTION AGREEMENT THIS DISTRIBUTION AGREEMENT, made and entered into effective as of September 2, 2022 (this “Agreement”), is by and between META MATERIALS, INC., a Nevada corporation (formerly known as Torchlight Energy Resources, Inc., “Parent”), and NEXT BRIDGE HYDRO |
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| March 23, 2023 |
LEASE MODIFICATION AND EXPANSION AGREEMENT DocuSign Envelope ID: 6629E4D1-C8D4-4040-8983-6E6A9E7A079C Exhibit 10.6.0 LEASE MODIFICATION AND EXPANSION AGREEMENT THIS AGREEMENT is dated the 25th day of February, 2022. V46521\VANLAW\ 3128103\2 DocuSign Envelope ID: 6629E4D1-C8D4-4040-8983-6E6A9E7A079C BETWEEN: V46521\VANLAW\ 3128103\2 DocuSign Envelope ID: 6629E4D1-C8D4-4040-8983-6E6A9E7A079C INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERV |
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| March 23, 2023 |
QMB Innovation Centre, London-Lease 20221022-Modification&Expension Exhibit 10.5.0 2022 Lease relating to Suite 7, Level 1, QMB Innovation Centre, London Queen Mary BioEnterprises Innovation Centre (1) and Medical Wireless Sensing Limited and Lamda Guard Technologies Limited (2) Womble Bond Dickinson (UK) LLP Tel +44(0)345 415 0000 www.womblebonddickinson.com CONTENTS Clause Page 1. PARTICULARS 1 2. DEFINITIONS 2 3. INTERPRETATION 3 4. GRANT 3 5. TENANT’S COVENANT |
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| March 23, 2023 |
Outside Director Compensation Plan Meta Materials Inc. Outside Director Compensation Plan Exhibit 10.15.0 Outside Director Compensation Plan Initial Equity Award $100,000 in RSUs Annual Equity Award $100,000 in RSUs Equity Deferral Voluntary Severance Upon retirement of an outside Director, all unvested RSUs will automatically vest in full. The treatment of unvested RSUs held by an outside Director upon a change in control will be |
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| March 23, 2023 |
Exhibit 9.1.0 VOTING AND EXCHANGE TRUST AGREEMENT AGREEMENT made as of the 28th day of June, 2021, between Torchlight Energy Resources, Inc., a corporation existing under the laws of the State of Nevada (hereinafter referred to as “RTO Acquiror”), Metamaterial Exchangeco Inc., a corporation existing under the laws of the Province of Ontario (hereinafter referred to as “Canco”), and AST Trust Compa |
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| March 23, 2023 |
Meta Materials Inc. - Next Bridge Loan Agreement, dated September 2, 2022 Exhibit 2.5.0 LOAN AGREEMENT dated as of September 2, 2022 among NEXT BRIDGE HYDROCARBONS, INC. TORCHLIGHT ENERGY, INC. TORCHLIGHT HAZEL, LLC HUDSPETH OIL CORPORATION HUDSPETH OPERATING, LLC as Borrowers and META MATERIALS, INC. as Lender TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS Section 1.01. Defined Terms 5 Section 1.02. Terms Generally 17 Section 1.03. Accounting Terms; GAAP 18 ARTICLE 2 THE |
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| March 23, 2023 |
DocuSign Envelope ID: DC91844F-B38C-49A0-A2F4-03FCC59978B5 Exhibit 2.6.0 8% SECURED PROMISSORY NOTE OF OILCO HOLDINGS, INC. Up to $15,000,000 Original Issue Date: October 01 2021 FOR VALUE RECEIVED, OILCO HOLDINGS, INC., a Nevada corporation with its office located at 3600 W. Plano Pkwy Ste. 3600, Plano, Texas, 75093 (the “Company” or “Debtor”), unconditionally promises to pay to Meta Materials In |
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| March 15, 2023 |
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): March 9, 2023 META MATERIALS INC. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File Nu |
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| February 15, 2023 |
MMAT / Meta Materials Inc. / Welch Thomas Gordon - SC 13D/A Activist Investment SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Meta Materials Inc. (Name of Issuer) Common stock, par value $0.001 per share (Title of Class of Securities) 59134N104 (CUSIP Number) Georgios Palikaras 1 Research Drive Dartmouth, Nova Scotia, Canada B2Y 4M9 (902) 482-5729 (Name, Address and Telephone Number |
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| February 10, 2023 |
Up to $100,000,000 Common Stock 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-268282 PROSPECTUS SUPPLEMENT (To Prospectus dated November 18, 2022) Up to $100,000,000 Common Stock We have entered into an At Market Issuance Sales Agreement, or the sales agreement, with Ladenburg Thalmann & Co. Inc., or Ladenburg, B. Riley Securities, Inc., or B. Riley Securities, and Roth Capital Partners, LLC, or R |
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| February 10, 2023 |
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) February 10, 2023 Meta Materials Inc. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File |
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| February 10, 2023 |
EX-10.1 Exhibit 10.1 Execution Copy Meta Materials Inc. Common Stock (par value $0.001 per share) At Market Issuance Sales Agreement February 10, 2023 Ladenburg Thalmann & Co. Inc. B. Riley Securities, Inc. Roth Capital Partners, LLC c/o Ladenburg Thalmann & Co. Inc. 640 5th Avenue, 4th Floor New York, NY 10019 Ladies and Gentlemen: Meta Materials Inc., a Nevada corporation (the “Company”), confir |
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| February 3, 2023 |
MMAT / Meta Materials Inc. / STATE STREET CORP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 EXIT FILING META MATERIALS INC (NAME OF ISSUER) COMMON STOCK (TITLE OF CLASS OF SECURITIES) 59134N104 (CUSIP NUMBER) 12/31/2022 (DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS SCHEDULE IS FILED: |
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| December 15, 2022 |
Meta Materials Completes Distribution of Next Bridge Hydrocarbons Common Shares EX-99.1 Exhibit 99.1 Meta Materials Completes Distribution of Next Bridge Hydrocarbons Common Shares HALIFAX, NS / ACCESSWIRE / December 15, 2022 / Meta Materials Inc. (the “Company” or “META®”) (NASDAQ: MMAT, FSE: MMAT), a developer of high-performance functional materials and nanocomposites, today announced that it has completed the distribution of common stock of Next Bridge Hydrocarbons, Inc. |
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| December 15, 2022 |
EX-3.3(2) Exhibit 3.3.2 |
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| December 15, 2022 |
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) December 14, 2022 Meta Materials Inc. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File |
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| December 6, 2022 |
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) December 5, 2022 Meta Materials Inc. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File |
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| November 17, 2022 |
November 17, 2022 VIA EDGAR Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Patrick Fullem Re: Meta Materials Inc. Registration Statement on Form S-3 Filed November 10, 2022 File No. 333-268282 Acceleration Request Requested Date: November 18, 2022 Requested Time: 4:00 P.M. Eastern Time Ladies and Gentlemen: Reference is ma |
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| November 16, 2022 |
November 16, 2022 VIA EDGAR Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Patrick Fullem Re: Meta Materials Inc. Registration Statement on Form S-3 Filed November 10, 2022 File No. 333-268282 Acceleration Request Requested Date: November 18, 2022 Requested Time: 4:00 P.M. Eastern Time Ladies and Gentlemen: Pursuant to Rul |
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| November 10, 2022 |
As filed with the Securities and Exchange Commission on November 9, 2022 Table of Contents As filed with the Securities and Exchange Commission on November 9, 2022 Registration No. |
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| November 10, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLES FORM S-3 (Form Type) META MATERIALS INC. |
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| November 10, 2022 |
Exhibit 4.2 META MATERIALS INC. INDENTURE Dated as of , 20 [ ] Trustee TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1 Definitions 1 Section 1.2 Other Definitions 4 Section 1.3 Incorporation by Reference of Trust Indenture Act 5 Section 1.4 Rules of Construction 5 ARTICLE II THE SECURITIES 5 Section 2.1 Issuable in Series 5 Section 2.2 Establishment of Ter |
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| November 9, 2022 |
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): November 9, 2022 META MATERIALS INC. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36247 Meta Materials Inc. |
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| October 26, 2022 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, Fo |
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| October 26, 2022 |
DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, Fo |
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| October 4, 2022 |
26,766,265 shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-266276 PROSPECTUS SUPPLEMENT NO. 1 (To Prospectus dated August 4, 2022) 26,766,265 shares of Common Stock This prospectus supplement supplements the prospectus dated August 4, 2022, relating to the offer and resale by the selling stockholders identified in this prospectus supplement of up to an aggregate of 26,766,265 shares (the ?Shares?) of c |
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| August 31, 2022 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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): August 25, 2022 META MATERIALS INC. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File |
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| August 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2022 META MATERIALS INC. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporatio |
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| August 18, 2022 |
Meta Materials Appoints Semiconductor Veteran, Jack Harding, as Chair of the Board of Directors Exhibit 99.1 Meta Materials Appoints Semiconductor Veteran, Jack Harding, as Chair of the Board of Directors HALIFAX, NS / ACCESSWIRE / August 17, 2022 / Meta Materials Inc. (the ?Company? or ?META??) (NASDAQ: MMAT, FSE: MMAT), a developer of high-performance functional materials and nanocomposites, today announced the appointment of Mr. Jack Harding as Chair of the Board of Directors, effective A |
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| August 18, 2022 |
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): August 14, 2022 META MATERIALS INC. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File |
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| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36247 Meta Materials Inc. |
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| August 4, 2022 |
26,766,265 Shares of Common Stock Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-266276 PROSPECTUS 26,766,265 Shares of Common Stock This prospectus covers the offer and resale from time to time of up to 26,766,265 shares (the ?Shares?) of common stock, par value $0.001 per share, of Meta Materials, Inc., a Nevada corporation (the ?Company?), by the selling stockholders identified in this prospectus, inclu |
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| August 2, 2022 |
August 2, 2022 VIA EDGAR Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Gregory Herbers Re: Meta Materials Inc. Registration Statement on Form S-3 Filed July 22, 2022 File No. 333-266276 Acceleration Request Requested Date: August 4, 2022 Requested Time: 4:00 P.M. Eastern Time Ladies and Gentlemen: Pursuant to Rule 461 und |
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| July 22, 2022 |
As filed with the Securities and Exchange Commission on July 22, 2022 Table of Contents As filed with the Securities and Exchange Commission on July 22, 2022 Registration No. |
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| July 22, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) Meta Materials Inc. |
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| June 27, 2022 |
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): June 22, 2022 META MATERIALS INC. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File Nu |
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| June 27, 2022 |
As filed with the Securities and Exchange Commission on June 27, 2022 As filed with the Securities and Exchange Commission on June 27, 2022 Registration No. |
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| June 27, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLES FORM S-3 (Form Type) META MATERIALS INC. |
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| June 27, 2022 |
Form of Common Stock Purchase Warrant Exhibit 4.1 COMMON STOCK PURCHASE WARRANT META MATERIALS INC. Warrant Shares: Initial Exercise Date: December 28, 2022 Issue Date: June 28, 2022 THIS COMMON STOCK PURCHASE WARRANT (the ?Warrant?) certifies that, for value received, or its assigns (the ?Holder?) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after D |
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| June 27, 2022 |
Filed Pursuant to Rule 433 under the Securities Act of 1933 Issuer Free Writing Prospectus dated June 25, 2022 Registration Statement No. |
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| June 27, 2022 |
Exhibit 10.1 AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT This Amended and Restated Securities Purchase Agreement (this ?Agreement?) is dated as of June 27, 2022, between Meta Materials Inc., a Nevada corporation (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively the ?Purchasers?). This Agre |
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| June 27, 2022 |
37,037,039 Shares of Common Stock Warrants to Purchase 37,037,039 shares of Common Stock Table of Contents Filed Pursuant to Rule 424(b)(5) File Nos. 333-256632 and 333-265844 PROSPECTUS SUPPLEMENT (To Prospectus dated June 14, 2021) 37,037,039 Shares of Common Stock Warrants to Purchase 37,037,039 shares of Common Stock We are offering 37,037,039 shares of our common stock, par value $0.001 per share (the ?Common Stock?), and warrants to purchase up to 37,037,039 shares of our Common |
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| June 27, 2022 |
Exhibit 1.1 AMENDED AND RESTATED PLACEMENT AGENCY AGREEMENT June 27, 2022 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 A.G.P./Alliance Global Partners 590 Madison Ave. 28th Floor New York, NY 10022 Ladies and Gentlemen: Introduction. Subject to the terms and conditions herein (this ?Agreement?), Meta Materials Inc., a Nevada corporation (the ?Company?), here |
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| June 24, 2022 |
Filed pursuant to Rule 424(b)(5) Registration No. 333-256632 SUPPLEMENT NO 1. DATED JUNE 24, 2022 TO PROSPECTUS SUPPLEMENT DATED June 21, 2021 (To Prospectus dated June 14, 2021) Meta Materials Inc. This Supplement No. 1 to Prospectus Supplement (this ?Supplement?) supplements and amends the Prospectus Supplement dated June 21, 2021 (the ?Prospectus Supplement?). This Supplement should be read in |
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| June 17, 2022 |
Exhibit 99.1 Meta Materials Expanding into Next-Generation Battery Materials to Enable Safer Transportation Agreement to Acquire Assets and Extensive IP Portfolio of Optodot Corporation HALIFAX, NS / ACCESSWIRE / June 17, 2022 / Meta Materials Inc. (the ?Company? or ?META??) (NASDAQ: MMAT, FSE: MMAT), a developer of high-performance functional materials and nanocomposites, today announced it has s |
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| June 17, 2022 |
Exhibit 99.2 Meta Materials Inc. New Nanomaterials to Enable Cleaner, Safer Transportation NASDAQ: MMAT June 2022 1 ? 2022 Meta Materials Inc. All rights reserved. Forward Looking Statements This presentation includes forward-looking information or statements within the production costs, enhance metamaterials manufacturing capabilities and extend meaning of Canadian securities laws and within the |
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| June 17, 2022 |
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) June 16, 2022 Meta Materials Inc. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 17, 2022 |
Exhibit 10.1 ASSET PURCHASE AGREEMENT BY AND BETWEEN META MATERIALS INC. OPTODOT CORPORATION AND SCP MANAGEMENT LLC, AS SECURITYHOLDERS? REPRESENTATIVE Dated: June 16, 2022 TABLE OF CONTENTS ARTICLE I Purchase and Sale 2 1.1. Sale and Purchase of the Assets 2 1.2. Excluded Assets 3 1.3. Assumed Liabilities 4 1.4. Retained Liabilities 5 1.5. The Closing 5 1.6. Payments and Deliveries at the Closing |
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| June 10, 2022 |
9,677,419 Shares of Common Stock Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-265371 PROSPECTUS 9,677,419 Shares of Common Stock This prospectus covers the offer and resale from time to time of up to 9,677,419 shares (the ?Shares?) of common stock, par value $0.001 per share, of Meta Materials Inc., a Nevada corporation (the ?Company?), by the selling stockholders identified in this prospectus, includin |
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| June 8, 2022 |
VIA EDGAR June 8, 2022 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| June 6, 2022 |
DEL AM 1 d324042ddelam.htm DEL AM June 6, 2022 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Re: Delaying Amendment for Meta Materials Inc. Registration Statement on Form S-3 (File No. 333-265371) Ladies and Gentlemen: Reference is made to the Registration Statement on Form S-3 (File No. 333-265371) filed with the |
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| June 2, 2022 |
As filed with the Securities and Exchange Commission on June 2, 2022 Table of Contents As filed with the Securities and Exchange Commission on June 2, 2022 Registration No. |
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| June 2, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) Meta Materials Inc. |
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| June 1, 2022 |
Exhibit 10.5 Dated 2022 AGREEMENT FOR THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF PLASMA APP LTD. between (1) Dmitry Yarmolich and Dzianis Yarmolich and (2) Meta Materials Inc. Contents Clause Page 1 Definitions and interpretation 2 2 ACQUISITION OF THE SALE SHARES 8 3 CONSIDERATION 8 4 CONSIDERATION SHARES 8 5 COMPLETION 9 6 Retention 9 7 WARRANTIES AND INDEMNITIES 11 8 SELLER LIM |
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| June 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q/A (Amendment No. 1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q/A (Amendment No. |
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| June 1, 2022 |
Form of Stock Option Agreement Exhibit 10.3 Meta Materials Inc. 2021 EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT Unless otherwise defined herein, the terms defined in the Meta Materials Inc. 2021 Equity Incentive Plan (the ?Plan?) will have the same defined meanings in this Stock Option Agreement, which includes the Notice of Stock Option Grant (the ?Notice of Grant?), the Terms and Conditions of Stock Option Grant attached he |
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| June 1, 2022 |
Form of Restricted Stock Unit Agreement Exhibit 10.4 Meta Materials Inc. 2021 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT Unless otherwise defined herein, the terms defined in the Meta Materials Inc. 2021 Equity Incentive Plan (the ?Plan?) will have the same defined meanings in this Restricted Stock Unit Agreement, which includes the Notice of Restricted Stock Unit Grant (the ?Notice of Grant?), Terms and Conditions of Restric |
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| May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36247 Meta Materials Inc. |
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| May 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number: 001-36247 Meta Materials Inc. |
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| May 2, 2022 |
ACOA AIF (2015) - Contract 203260 - Amendment October 29, 2015 Exhibit 4.3.2.2 Atlantic Canada Opportunities Agency Agence de promotion ?conomique du Canada atlantique OCT 29 2015 Nova Scotia Office P.O. Box 2284 Station ?C? Halifax, N.S. B3J 3C8 Bureau de la Nouvelle-?cosse C.P. 2284 Succ. ?C? Halifax (N.-?.) B3J 3C8 Contract Number 203260 Amendment # 2 Metamaterial Technologies Inc. 1 Research Drive Dartmouth, Nova Scotia B2Y 4M9 Attention: Dr. George Palik |
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| May 2, 2022 |
Consent of Independent Auditors Consent of Independent Registered Public Accounting Firm The Board of Directors Meta Materials Inc. |
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| May 2, 2022 |
ACOA BDP (2015) - Contract 200804 - Amendment November 24, 2014 Exhibit 4.3.1.2 Atlantic Canada Opportunities Agency Agence de promotion ?conomique du Canada atlantique NOV 24 2014 Project No.: 200804 Amendment #5 Metamaterial Technologies Inc. 1 Research Drive Bay 8 Dartmouth, Nova Scotia B2Y 4M9 Attention: Dr. George Palikaras Dear Dr. Palikaras: Re: Amendment Approved under the Business Development Program As per your request, the Atlantic Canada Opportunit |
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| May 2, 2022 |
ACOA BDP (2018) - Contract 211326 - Amendment May 17, 2019 Exhibit 4.3.3.1 Atlantic Canada Opportunities Agency Agence de promotion ?conomique du Canada atlantique MAY 17 2019 Nova Scotia Office P.O. Box 2284 Station ?C? Halifax, N.S. B3J 3C8 Bureau de Ia Nouvelle?Ecosse Casier postal 2284 Succ. ?C? Halifax (N.-?.) B3J 3C8 Project No.: 211326 CONTRACT AMENDMENT Metamaterial Technologies Inc. 1 Research Drive, Suite 215 Dartmouth, Nova Scotia B2Y 4M9 Atten |
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| May 2, 2022 |
ACOA BDP (2015) - Contract 200804 - Amendment March 4, 2014 Exhibit 4.3.1.1 Atlantic Canada Opportunities Agency Agence de promotion ?conomique du Canada atlantique AGENCY COPY Project No.: 200804 Nova Scotia Office P.O. Box 22B4 Station "C" Halifax, N.S. B3J 3GB Bureau de Ia Nouvelle-?cosse Cassier postal 22B4 Succ. "C" Halifax (N.-E.) B3J 3GB Amendment #4 Metamaterial Technologies Inc. 1 Research Drive Bay 8 Dartmouth, Nova Scotia B2Y 4M9 MAR 07 2014 Att |
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| May 2, 2022 |
ACOA AIF (2015) - Contract 203260 - Amendment October 28 2016 Exhibit 4.3.2.4 Atlantic Innovation Fund Amendment No. 4 Contract Number: 203260 This Amendment made BETWEEN: ATLANTIC CANADA OPPORTUNITIES AGENCY (hereinafter referred to as ?ACOA?) AND: METAMATERIAL TECHNOLOGIES INC., a corporation duly incorporated under the laws of Canada, having its head office located at 1 Research Drive, Dartmouth, Nova Scotia, B2Y 4M9 (hereinafter referred to as ?MTI?) AND |
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| May 2, 2022 |
ACOA BDP (2018) - Contract 211326 - Amendment November 4, 2019 Atlantic Canada Opportunities Agency Agence de promotion ?conomique du Canada atlantique Nova Scotia Office P. |
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| May 2, 2022 |
ACOA AIF (2015) - Contract 203260 - Amendment Feb 11, 2016 Exhibit 4.3.2.3 Atlantic Innovation Fund Amendment No. 3 Contract Number: 203260 This Amendment made BETWEEN: ATLANTIC CANADA OPPORTUNITIES AGENCY (hereinafter referred to as ?ACOA?) AND: METAMATERIAL TECHNOLOGIES INC., a corporation duly incorporated under the laws of Canada, having its head office located at 1 Research Drive, Dartmouth, Nova Scotia, B2Y 4M9 (hereinafter referred to as ?MTI?) AND |
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| May 2, 2022 |
ACOA BDP (2018) - Contract 211326 - Amendment June 12, 2019 Exhibit 4.3.3.2 Atlantic Canada Opportunities Agency Agence de promotion ?conomique du Canada atlantique JUN 12 2019 Nova Scotia Office P.O.Box 2284 Station "C" Halifax,N.S. B3J 3C8 Bureau de la Nouvelle-?cosse Casier postal 2284 Succ. ?C? Halifax (N.-?.) B3J 3C8 Project No.: 211326 Amendment #1 Metamaterial Technologies Inc. l Research Drive, Suite 215 Dartmouth, Nova Scotia B2Y 4M9 Attention: Dr |
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| May 2, 2022 |
ACOA BDP (2015) - Contract 200804 - Revised Repayment Schedule November 25, 2020 Atlantic Canada Opportunities Agency Agence de promotion ?conomique du Canada atlantique P. |
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| May 2, 2022 |
Report of PeTech Enterprises, Inc. Exhibit 99.1 April 28, 2022 Mr. Roger Wurtele Torchlight Energy Resources, Inc. 5700 W. Plano Parkway #3600 Plano, TX 75093 Dear Mr. Wurtele, At your request PeTech Enterprises, Inc. (?PEI?) has prepared an estimate of certain hydrocarbon reserves owned by Torchlight Energy Resources, Inc. (?TER?) in the State of Texas as of December 31, 2021. This evaluation was completed by April 28, 2022. These |
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| April 6, 2022 |
Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities 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) March 31, 2022 Meta Materials Inc. (Exact name of registrant as specified in its charter) Nevada 001-36247 74-3237581 (State or other jurisdiction of incorporation) (Commission File Nu |
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| March 22, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Meta Materials Inc. |
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| March 22, 2022 |
Exhibit 4.1 META MATERIALS INC. 2021 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: ? to attract and retain the best available personnel for positions of substantial responsibility, ? to provide additional incentive to Employees, Directors and Consultants, and ? to promote the success of the Company?s business. The Plan permits the grant of Incentive Stock Options, N |
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| March 22, 2022 |
As filed with the Securities and Exchange Commission on March 22, 2022 As filed with the Securities and Exchange Commission on March 22, 2022 Registration No. |
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| March 2, 2022 |
Arrangement Agreement between Meta Materials Inc. and Nanotech Securities, dated August 4, 2021 Exhibit 2.2 EXECUTION VERSION META MATERIALS INC. - and - 1315115 BCINC. - and- NANOTECH SECURITY CORP. ARRANGEMENT AGREEMENT August 4, 2021 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 2 1.1 Definitions 2 1.2 Interpretation 15 1.3 Number, Gender and Persons 16 1.4 Date for Any Action 16 1.5 Time References 16 1.6 Currency 16 1.7 Accounting Matters 16 1.8 Knowledge 17 1.9 Schedules 17 ARTICLE 2 THE |
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| March 2, 2022 |
Exhibit 21.1 List of subsidiaries Name Jurisdiction 2798331 Ontario Inc Ontario, Canada Metamaterial Exchangeco Inc Ontario, Canada Metamaterial Inc Ontario, Canada Medical Wireless Sensing Ltd London, United Kingdom Metamaterial Technologies USA Inc California, United States Metamaterial Technologies Canada Inc Federal, Canada Meta Material Single Member S.A. Greece Nanotech Security Corp. Britis |
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| March 2, 2022 |
EXHIBIT 4.6 DESCRIPTION OF CAPITAL STOCK The following description of capital stock of Meta Materials Inc. (the ?Company,? ?we,? ?us? and ?our?) summarizes certain provisions of our articles of incorporation, as amended (the ?Articles of Incorporation?), and our amended and restated bylaws (the ?Bylaws?). The description is intended as a summary, and is qualified in its entirety by reference to ou |
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| March 2, 2022 |
ACOA BDP (2015) - Contract 200804 - Original Document Exhibit 4.3.1 Atlantic Canada Opportunities Agency Agence de promotion ?conomique du Canada atlantique Project No.: 200804 Nova Scotia Office P.O. Box 2284 Station ?C? Halifax, N.S. B3J 3C8 Bureau de la Nouvelle-?cosse Gassier postal 2284 Succ. ?C? Halifax (N.-?.) B3J 3C8 AUG 13 2012 Lamda Guard Canada Inc. Suite 1700, Tower 1 1959 Upper Water Street Halifax, Nova Scotia B3J 3N2 Attention: Mr. Pau |
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| March 2, 2022 |
META-304 V1.0 [February 18, 2022] Authorized to edit: Chief Financial Officer CODE OF BUSINESS CONDUCT AND ETHICS INTRODUCTION This Code of Business Conduct and Ethics (?Code?) does not address all issues that may arise, but it is intended to document the principles of conduct and ethics to be followed by all employees, officers (including, without limitation, the Chief Executive Officer (CEO), Ch |
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| March 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number: 001-36247 Meta Materials Inc. |
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| March 2, 2022 |
Employment Agreement with Kenneth Rice, dated December 11, 2020 Re: EXECUTIVE EMPLOYMENT AGREEMENT Dear Kenneth, We are all delighted to be able to extend you this offer and look forward to working with you. |
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| March 2, 2022 |
Consent of Independent Auditors Consent of Independent Registered Public Accounting Firm The Board of Directors Meta Materials Inc. |
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| March 2, 2022 |
ACOA BDP (2018) - Contract 211326 - Original Document Exhibit 4.3.3 Atlantic Canada Opportunities Agency Agence de promotion ?conomiquc du Canada atlantique Nova Scotia Bureau de la Office Nouvelle-?cosse P.O. Box 2284 CP. 2284 Station ?C? Succ. ?C? Halifax, N.S. Halifax (N.-?.) B3J 3C8 B3J 3C8 MAR 27 2018 Project No.: 211326 Metamaterial Technologies Inc. Suite 215 1 Research Drive Dartmouth, Nova Scotia B2Y 4M9 Attention: Dr. George Palikaras Dear |
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| March 2, 2022 |
Employment Agreement with George Palikaras, dated July 1, 2021 Exhibit 10.2.0 THIS AGREEMENT is dated 01 July 2021 BETWEEN: Metamaterial Technologies Canada Inc. (?Meta Canada?) with a principal place of business at 1 Research Drive, Dartmouth, Nova Scotia, Canada B2Y 4M9, a wholly owned subsidiary of Meta Materials Inc. (?Meta? or the ?Parent Company?) Of the First Part and Georgios Palikaras (the ?Executive?), currently of 17 Julies Walk, Halifax, Nova Scot |
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| March 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 01, 2022 Meta Materials Inc. (Exact name of Registrant as Specified in Its Charter) Nevada 001-36247 74-3237581 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 2, 2022 | ||
| March 2, 2022 |
Meta Materials Announces Q4 and FY 2021 Results Exhibit 99.1 Meta Materials Announces Q4 and FY 2021 Results HALIFAX, NS / ACCESSWIRE / March 1, 2022 / Meta Materials Inc. (the ?Company? or ?META??) (NASDAQ: MMAT, FSE: MMAT) a developer of high-performance functional materials and nanocomposites, today announced fourth quarter and FY 2021 results. Please visit the Investors section of our website to view the 2021 Shareholder Letter and Annual R |
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| March 2, 2022 |
ACOA RRRF (2021) - Contract 217574 - Original Document Exhibit 4.3.5 Atlantic Canada Opportunities Agency Agence de promotion ?conomique du Canada atlantique P.O. Box 2284, Station Central Halifax. Nova Scotia B3J 3C8 November 18, 2020 Project No.: 217574 Metamaterial Technologies Inc. 1 Research Drive, Suite 215 Dartmouth, Nova Scotia B2Y 4M9 Attention: Dr. George Palikaras Dear Dr. Palikaras: Note: Exceptional Circumstances due to the effects of COV |
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| March 2, 2022 |
Highfield Park, Dartmouth, NS - Lease 20200828 - Original Document Exhibit 10.1.1 LSE ? 20200827 ? META FINAL LEASE BETWEEN: RANK INCORPORATED ?Landlord? -and- METAMATERIAL INC. ?Tenant? LOCATION 60 Highfield Park Drive, Suite 102, Dartmouth, Nova Scotia Commencement Date: January 1, 2021 LSE ? 20200827 ? META FINAL TABLE OF CONTENTS ARTICLE 1. SUMMARY OF BASIC PROVISIONS, DEFINITIONS AND SCHEDULES 1 1.1 BASIC PROVISIONS 1 1.2 DEFINITIONS 3 1.3 SCHEDULES 8 ARTICL |
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| March 2, 2022 |
ACOA BDP (2019) - Contract 212622 - Original Document Exhibit 4.3.4 NOV 28 2018 Business Development Program Project Number: 212622 This Contribution Agreement BETWEEN: ATLANTIC CANADA OPPORTUNITIES AGENCY, having an office in Nova Scotia (hereinafter referred to as ?the Agency?) AND: ?Metamateria Technologies Inc., an organization duly incorporated under the laws of Canada, having its office located at: Suite 215 1 Research Drive Dartmouth, Nova Sco |
