Meta Materials Inc. Announces Results of Annual Meeting of Shareholders

HALIFAX, NS / ACCESSWIRE / December 6, 2021 / Meta Materials Inc. (the "Company" or "META®") (NASDAQ:MMAT)(FSE:MMAT) a developer of high-performance functional materials and nanocomposites, today announced the results of its annual meeting of META shareholders, which was held virtually on December 3rd. All seven nominees were elected as directors of the Company, KPMG LLP was appointed as auditor of the Company, and the 2021 Equity Incentive Plan was approved.

The following persons were elected by the shareholders of META as Directors of the Company, each for a one-year term to expire at the 2022 Annual Meeting of Stockholders, or until their successors are duly elected and qualified or until their earlier resignation or removal:

Director	Percent For	Percent Withheld
Ram Ramkumar	99.6	0.4
George Palikaras	99.7	0.3
Maurice Guitton	98.0	2.0
Allison Christilaw	99.6	0.4
Steen Karsbo	99.5	0.5
Eric M. Leslie	96.6	3.4
Ken Hannah	99.6	0.4

PMG LLP was appointed as the Company's independent registered public accounting firm for fiscal year ending December 31, 2021, with 99.7% of votes for and 0.3% of votes withheld.

The 2021 Equity Incentive Plan was approved, utilizing the 3,500,000 shares reserved and unissued under the 2015 Stock Option and Grant Plan and the 6,445,745 shares reserved and unissued under the 2018 Stock Option and Grant plan and the number of shares reserved for issuance under the 2021 Equity Incentive Plan was set at 34,945,745 shares. The plan was approved with 92.6% of votes for and 7.4% of votes withheld.

About Meta Materials Inc.

META® delivers previously unachievable performance, across a range of applications, by inventing, designing, developing, and manufacturing sustainable, highly functional materials. Our extensive technology platform enables leading global brands to deliver breakthrough products to their customers in consumer electronics, 5G communications, health and wellness, aerospace, automotive, and clean energy. Our nano-optic technology provides anti-counterfeiting security features for government documents and currencies and authentication for brands. Our achievements have been widely recognized, including being named a Lux Research Innovator of the Year in 2021. Learn more at www.metamaterial.com.