AEMETIS, INC — Proxy Solicitation & Information Statement 2019

Mar 14, 2019

DEFA14A 1 amtx_dea14a.htm DEFA14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2019 Issuer Direct Corporation Blueprint

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14C INFORMATION

Information Statement Pursuant to Section 14(c)

of the Securities Exchange Act of 1934

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Information Statement

☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14c-5(d)(2))

☒ Definitive Information Statement

AEMETIS, INC.
(Name of Registrant as Specified In Its Charter)

Payment of Filing Fee (Check the appropriate box):

☒ No fee required

☐ Fee computed on table below per Exchange Act Rules 14c-5(g)(1) and 0-11.

(1) Title of each class of securities to which transaction applies:

(2) Aggregate number of securities to which transaction applies:

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4) Proposed maximum aggregate value of transaction:

(5) Total fee paid:

☐ Fee paid previously with preliminary materials.

☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

(1) Amount Previously Paid:

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:

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AEMETIS, INC.
		REQUEST ID:
IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of
Stockholders
	DATE:	April 25, 2019
	TIME:	1:00 p.m. Pacific Time
	LOCATION:	Shearman & Sterling LLP, 1460 El Camino Real, Floor 2, Menlo
Park, California 94025
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
●	●	●	●
PHONE: Call toll free 1-866-752-8683	FAX: Send this card to 202-521-3464	INTERNET: https://www.iproxydirect.com/AMTX and follow the
on-screen instructions.	EMAIL: proxy@iproxydirect.com Include your Control
ID in your email.
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
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 April 11, 2019.
you may enter your
voting instructions at https://www.iproxydirect.com / AMTX until
11:59 pm eastern time April 24, 2019.
The purposes of this meeting are as follows:
1. To
elect Eric McAfee and Francis Barton, each as a Class I Director,
to hold office for a three-year term, until their successors are
duly elected and qualified; 2. To
hold a non-binding advisory vote to approve our executive
compensation as disclosed in this proxy statement pursuant to the
compensation disclosure rules of the SEC; 3. To
approve the Company’s 2019 Stock Plan (“2019 Stock
Plan”); 4. To
ratify the appointment of RSM US LLP as our independent registered
public accounting firm for the fiscal year ending December 31,
2019; and 5. To
transact such other business as may properly come before the
meeting and any adjournment or postponement thereof.
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 February
25, 2019 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.
The Board of Directors recommends that you vote ‘for’
all proposals above.
Please note - This is not a Proxy Card - you cannot vote by
returning this card

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Aemetis, Inc.

SHAREHOLDER SERVICES

500 Perimeter Park Drive Suite D

Morrisville NC 27560

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

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