Stockholders elect Beebe and Block as Class III directors; ratify RSM US LLP as auditor

AEMETIS, INC

Lydia I. Beebe received 7,668,209 votes For; John R. Block received 7,873,808 votes For; no broker non-votes.
RSM US LLP ratified as independent auditor for FY2023 with 20,278,613 For, 31,220 Against, 7,236 Abstain.
Both directors elected for a term until the 2026 annual meeting and until their successors are qualified.
Proposals passed at the Annual Meeting held May 17, 2023.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AEMETIS, INC shareholders approved Ratification of Auditors at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal 2: Ratification of Auditors For Against Abstain 20,278,613 31,220 7,236 The appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AEMETIS, INC shareholders approved Election of Directors at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal 1: Election of Directors For Withhold Broker Non-Vote Lydia I. Beebe John R. Block 7,668,209 7,873,808 4,679,898 4,474,299 - - The foregoing candidates were elected to the Company’s board of directors (the “Board”), each as a Class III director until the Company’s 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified.

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Source: SEC EDGAR

accession 0001437749-23-015421

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