Meta Materials Inc., a Nevada corporation, has announced a special meeting of stockholders to be held virtually on April 15, 2024. The meeting will address the proposal to amend the company's Articles of Incorporation to increase the authorized shares of common stock from 10,000,000 to 250,000,000. This move is intended to provide the company with greater flexibility for future business needs, including potential financings, strategic transactions, and employee compensation. The Board of Directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The preliminary proxy statement, subject to completion and dated February 23, 2024, has been filed with the SEC. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The meeting will also consider the adjournment of the Special Meeting if necessary to solicit further votes. The Board recommends voting in favor of both the Authorized Share Increase Proposal and the Adjournment Proposal.

Meta Materials Inc., a Nevada corporation, has announced a special meeting of stockholders to be held virtually on April 15, 2024. The meeting will address the proposal to amend the company's Articles of Incorporation to increase the authorized shares of common stock from 10,000,000 to 250,000,000. This move is intended to provide the company with greater flexibility for future business needs, including potential financings, strategic transactions, and employee compensation. The Board of Directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The preliminary proxy statement, subject to completion and dated February 23, 2024, has been filed with the SEC. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The meeting will also consider the adjournment of the Special Meeting if necessary to solicit further votes. The Board recommends voting in favor of both the Authorized Share Increase Proposal and the Adjournment Proposal.