AEMETIS, INC
For the period ended May 14, 2025. Filed Apr 2, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 14, 2025 · Filed Apr 2, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒ Definitive Proxy Statement
☐ Definitive Additional Materials
☐ Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12
Aemetis, Inc.
(Name of Registrant as Specified in its Charter)
n/a
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
AEMETIS, INC.
ANNUAL MEETING OF STOCKHOLDERS
Dear Stockholders:
You are invited to attend the Annual Meeting of Stockholders (the “Annual Meeting”) of Aemetis, Inc. (the “Company,” “we” or “our”), which will be held at the offices of A&O Shearman LLP, 1460 El Camino Real, Floor 2, Menlo Park, CA 94025, on Wednesday, May 14, 2025, at 1:00 p.m. (Pacific Time).
We discuss the matters to be acted upon at the meeting in more detail in the attached Notice of Annual Meeting and Proxy Statement. There are three items to be voted on:
To elect Eric A. McAfee and Francis P. Barton as Class I Directors, to hold office for a three-year term, until their successors are duly elected and qualified;
To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and,
To hold a non-binding advisory vote to approve the compensation of our executive officers, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission (the "SEC").
Whether or not you plan to attend the meeting, you can be sure that your shares are represented by promptly voting in advance of the meeting by one of the methods provided. Your vote is important, whether you own a few shares or many.
If you have questions about the proxy, the Annual Meeting, or your stock ownership, please contact our Corporate Secretary by email at mike.rockett@aemetis.com. Thank you for your continued support of Aemetis, Inc.
Very truly yours,
/s/ Eric A. McAfee
Eric A. McAfee
Chair of the Board and Chief Executive Officer
20400 Stevens Creek Blvd., Suite 700, Cupertino, CA 95014
Tel: 408-213-0940 - www.aemetis.com
AEMETIS, INC.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To the Stockholders of Aemetis, Inc.:
NOTICE IS HEREBY given that the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Aemetis, Inc. (the “Company” or “Aemetis”) will be held at the offices of A&O Shearman LLP, 1460 El Camino Real, Floor 2, Menlo Park, CA 94025 on Wednesday, May 14, 2025, at 1:00 p.m. (Pacific Time) for the following purposes:
| 1) | To elect Eric A. McAfee and Francis P. Barton as Class I Directors, each to hold office for a three-year term, until their successors are duly elected and qualified; |
| 2) | To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; |
| 3) | 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 U.S. Securities and Exchange Commission (the "SEC"); and |
| 4) | To transact such other business as may properly come before the meeting and any adjournment or postponement thereof. |
The Board of Directors of the Company has fixed the close of business on March 17, 2025, as the record date for determining the stockholders entitled to receive notice of and to vote at the Annual Meeting and any adjournment thereof.
Our Board of Directors recommends that you vote:
| • | “FOR” the individuals nominated for election to the Board of Directors |
| • | “FOR” ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 |
| • | “FOR” the approval, on an advisory basis, of the compensation of our named executive officers |
You are encouraged to vote. Each stockholder will receive an email or a mailed notice with instructions to access the proxy materials on the internet and to vote, depending on preferences you have provided. You will be able to vote on the internet or by phone by following the instructions in the communication you receive. If you receive a proxy card, you can also vote by completing and returning the card. If you want to attend the Annual Meeting and vote in person, you may do so whether or not you vote or return a proxy in advance.
BY ORDER OF THE BOARD OF DIRECTORS
/s/ J. Michael Rockett
J. Michael Rockett
Executive Vice President, General Counsel,
and Corporate Secretary
YOUR VOTE IS IMPORTANT, WHETHER YOU OWN A FEW SHARES OR MANY.
PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.