Company: AMTX
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001437749-25-010522
Chunk: 4

Company: AEMETIS, INC
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 4
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| A: |     | If you hold your shares in street name, contact your broker for changes or questions about your account. Stock held in street name is typically electronic only, without certificates.                                                                                                                                                                                                                                                                                                                                                    
 If you are a registered stockholder, your holdings may be either certificated or may be recorded electronically in certificateless form. Please contact our transfer agent, Equiniti, if you have questions, need to replace a lost stock certificate, or change your mailing address.                                                                                                                                                                                                                                                    |

<div align='center'>6

BOARD OF DIRECTORS</div>

The following table lists our Board members as of April 1, 2025, the class under which each director serves, and the expiration year of the term of each director:

| Name              |     | Age |     | Position                                       |     | Director Since |     | Classification (Term Expiration) |
| Eric A. McAfee    |     |  62 |     | Chair of the Board and Chief Executive Officer |     |           2006 |     | Class I (2025) *                 |
| Francis P. Barton |     |  78 |     | Lead Independent Director                      |     |           2012 |     | Class I (2025) *                 |
| Lydia I. Beebe    |     |  72 |     | Director                                       |     |           2016 |     | Class II (2026)                  |
| John R. Block     |     |  90 |     | Director                                       |     |           2008 |     | Class II (2026)                  |
| Naomi L. Boness   |     |  48 |     | Director                                       |     |           2020 |     | Class III (2027)                 |
| Timothy A. Simon  |     |  69 |     | Director                                       |     |           2021 |     | Class III (2027)                 |

(*) Current term expires in 2025. The Director's term will expire in 2028 if reelected.

Board Member Independence

The Board of Directors has determined that all of its current directors are independent directors within the meaning set forth in the applicable rules and regulations of the SEC and the NASDAQ Stock Market, as currently in effect, except for Eric A. McAfee, who is considered to be not independent because he is also an Executive Officer currently serving as Chair of the Board