META MATERIALS INC.: Nasdaq/NYSE listing notice — Meta Materials gets 180-day Nasdaq bid-price extension, director resigns

META MATERIALS INC.

Director Eric Leslie resigned effective Sept 13, not due to disagreement, moves to strategic advisor.
Board appointed John R. Harding to Audit Committee and Vyomesh Joshi to Compensation Committee.
Nasdaq granted additional 180-day extension until March 18, 2024 to meet $1 minimum bid price.
Company must meet other listing requirements and may effect reverse stock split to cure deficiency.
Common stock continues trading on Nasdaq Capital Market under symbol MMAT.

item 5.02 item 3.01 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Eric Leslie

Director

META MATERIALS INC.

Effective: 2023-09-13
Filed: September 19, 2023, 7:59 PM ET

On September 13, 2023, Eric Leslie notified Meta Materials Inc. (the “Company”) of his resignation as a member of the Board of Directors (the “Board”) of the Company and from all committees of the Board on which he served, in each case effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Listing & Compliance Notices SEC 8-K Item 3.01 confidence 0.9

META MATERIALS INC. received a nasdaq extension granted notice regarding minimum bid price.

Exchange: nasdaq
Notice: extension granted
Deficiency: minimum bid price

Exact text from the filing

September 19, 2023, the Company received notice from Nasdaq indicating that, while the Company has not regained compliance with the minimum bid price requirement, staff of Nasdaq has determined that the Company is eligible for an additional 180-day period, or until March 18, 2024, to regain compliance. Staff’s determination was based on (i) the Company meeting the continued listing requirement for market value of our publicly held shares and all other applicable requirements for initial listing on the Capital Market, with the exception of the bid price requirement, and (ii) the Company's writt

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Eric Leslie resigned as Director at META MATERIALS INC..

Action: resigned
Role: Director

Exact text from the filing

On September 13, 2023, Eric Leslie notified Meta Materials Inc. (the “Company”) of his resignation as a member of the Board of Directors (the “Board”) of the Company and from all committees of the Board on which he served, in each case effective immediately.

View on SEC.gov

Browse all listing & compliance notices →

Source: SEC EDGAR

accession 0000950170-23-048799

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.