Company: AMTX
Filing Date: 2025-03-14
Form Type: S-8
Source: 0001437749-25-007779
Chunk: 5

Company: AEMETIS, INC
Filing Date: 2025-03-14
Form: S-8
Chunk 5
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 such proceeding (or part thereof) was authorized or consented to by the Board of Directors. Under the Certificate of Incorporation and Bylaws, the Registrant’s directors and officers are also entitled to have their expenses (including attorneys’ fees) incurred in defending any action, suit or proceeding paid by the Registrant in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking to repay such amount if it is determined that such person is not entitled to indemnification by the Registrant therefor. The Registrant also has entered into Indemnification Agreements with each of its directors and officers and has purchased a policy of directors’ and officers’ liability insurance that insures our directors and officers against the cost of defense, settlement or payment of a judgment in some circumstances.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

| Exhibit Number 
 4.1            
 4.2            |     | Description of Exhibit                                                                                                                                                                                                                                      
 Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on November 2, 2021)                                             
 Bylaws of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on August 30, 2023)                                                                     |
|:---------------|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5.1 *          |     | Opinion of Allen Overy Shearman Sterling US LLP regarding the legality of the securities being registered                                                                                                                                                   |
| 23.1 *         |     | Consent of Independent Registered Public Accounting Firm                                                                                                                                                                                                    |
| 23.2           |     | Consent of Allen Overy Shearman Sterling US LLP (included in Exhibit 5.1)                                                                                                                                                                                   |
| 24 *           |     | Power of Attorney (included on the signature page included in this Part II)                                                                                                                                                                                 |
| 99.1           |     | Aemetis, Inc. Amended and Restated 2019 Stock Plan (incorporated by reference to Appendix A to the Registrant’s Definitive Proxy Statement for the 2021 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on July 23, 2021) |
| 107 *          |     | Filing Fee