0001517420-22-000002.txt : 20220630 0001517420-22-000002.hdr.sgml : 20220630 20220630165017 ACCESSION NUMBER: 0001517420-22-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20220630 DATE AS OF CHANGE: 20220630 EFFECTIVENESS DATE: 20220630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: META MATERIALS INC. CENTRAL INDEX KEY: 0001431959 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 743237581 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-450876 FILM NUMBER: 221058566 BUSINESS ADDRESS: STREET 1: 1 RESEARCH DRIVE CITY: DARTMOUTH STATE: A5 ZIP: B2Y 4M9 BUSINESS PHONE: 1-902-482-5729 MAIL ADDRESS: STREET 1: 1 RESEARCH DRIVE CITY: DARTMOUTH STATE: A5 ZIP: B2Y 4M9 FORMER COMPANY: FORMER CONFORMED NAME: TORCHLIGHT ENERGY RESOURCES INC DATE OF NAME CHANGE: 20110303 FORMER COMPANY: FORMER CONFORMED NAME: Pole Perfect Studios, Inc. DATE OF NAME CHANGE: 20080409 D 1 primary_doc.xml X0708 D LIVE 0001431959 META MATERIALS INC. 1 RESEARCH DRIVE DARTMOUTH A5 NOVA SCOTIA, CANADA B2Y 4M9 1-902-482-5729 NEVADA TORCHLIGHT ENERGY RESOURCES INC Pole Perfect Studios, Inc. Corporation true George Palikaras c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Executive Officer Director Thomas Kallos c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Executive Officer Jonathan Waldern c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Executive Officer Kenneth Rice c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Executive Officer Ram Ramkumar c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Director Maurice Guitton c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Director Allison Christilaw c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Director Steen Karsbo c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Director Eric Leslie c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Director Ken Hannah c/o Meta Materials, Inc. 1 Research Drive Dartmouth A5 NOVA SCOTIA, CANADA B2Y 4M9 Director Biotechnology Decline to Disclose 06b false 2022-06-16 false true true Assets purchased through the combination of cash and issuance of shares of common stock of the Company. 0 50052916 50052916 0 Includes the issuance of 26,766,265 shares of common stock (equal to $45.0M divided by VWAP as determined under APA) on 6/22/22 at $1.87 closing price. false 1 0 0 0 false META MATERIALS INC. /s/ Kenneth L. Rice Kenneth L. Rice Chief Financial Officer 2022-06-30