Company: AMTX
Filing Date: 2025-05-16
Form Type: 8-K
Source: 0001437749-25-017423
Chunk: 0

Company: AEMETIS, INC
Filing Date: 2025-05-16
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07

Submission of Matters to a Vote of Security Holders

Aemetis, Inc. (the "Company") held its Annual Meeting of Stockholders on May 14, 2025. The following proposals were voted on by the Company's stockholders, with the results set forth for each proposal:

Proposal 1: Election of Directors

  Nominee                       For      Withhold      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  Eric A. McAfee         12,635,776       507,116            16,504,749  
  Francis P. Barton      12,460,866       682,026            16,504,749  

The listed nominees have been elected to the Company’s board of directors (the “ Board”), each as a Class I director to hold office until the Company’s 2028 annual meeting of stockholders and until their successor is duly elected and qualified.

Proposal 2: Ratification of Auditors

         For      Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────
  28,960,545      270,288      416,808                     0  

The appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, has been ratified.

Proposal 3: Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  10,875,885      2,153,875      113,132            16,504,749  

The compensation of the Company's Named Executive Officers has been approved, on an advisory basis, with 83% of the votes cast "for" approval.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

                    Aemetis, Inc.                         
  May 16, 2025      /s/ Eric A. McAfee                    
                    Eric A. McAfee                        
                    Chairman and Chief Executive Officer