AEMETIS, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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AEMETIS, INC.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of
Stockholders
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DATE:
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june 4, 2020
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TIME:
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1:00 p.m. Pacific Time
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LOCATION:
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Shearman & Sterling LLP, 1460 El Camino Real, Floor 2, Menlo
Park, California 94025
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free 1-866-752-8683
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FAX:
Send this card to 202-521-3464
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INTERNET:
https://www.iproxydirect.com/AMTX
and follow the on-screen
instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control ID in your
email.
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This
communication represents a notice to access a more complete set of
proxy materials available to you on the Internet. We encourage you
to access and review all of the important information contained in
the proxy materials before voting. The proxy statement is available
at: https://www.iproxydirect.com/AMTX
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If you want to receive a paper copy of the proxy materials you must
request one. There is no charge to you for requesting a copy. To
facilitate timely delivery please make the request, as instructed
above, before June 4, 2020.
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you may enter your voting
instructions at https://www.iproxydirect.com/AMTX until
11:59 pm eastern time June 3, 2020.
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The purposes of this meeting are as follows:
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1.
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1. To
elect Lydia I. Beebe and John Block, each as a Class III Director,
to hold office for a three-year term, until their successors are
duly elected and qualified
2. To
ratify (A) the proposed amendment to the Aemetis, Inc. 2019 Stock
Plan and (B) the proposed director stock option grant;
3. To
ratify the appointment of RSM US LLP as our independent registered
public accounting firm for the fiscal year ending December 31,
2020; and
4. To
transact such other business as may properly come before the
meeting and any adjournment or postponement thereof.
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Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
Meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies.
The board of directors has fixed the close of business on april 14,
2020 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $0.001 per share, they held
on that date at the meeting or any postponement or adjournment of
the meeting.
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The Board of Directors recommends that you vote ‘for’
all proposals above.
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Please note - This is not a Proxy Card - you cannot vote by
returning this card
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Aemetis, Inc.
SHAREHOLDER
SERVICES
1
Glenwood Ave Suite 1001
Raleigh
NC 27603
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FIRST-CLASS
MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870
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