0000950170-23-033084.txt : 20230714 0000950170-23-033084.hdr.sgml : 20230714 20230714202614 ACCESSION NUMBER: 0000950170-23-033084 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230712 FILED AS OF DATE: 20230714 DATE AS OF CHANGE: 20230714 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eaton David Daniel CENTRAL INDEX KEY: 0001985549 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36247 FILM NUMBER: 231090303 MAIL ADDRESS: STREET 1: 1706 PASEO DE PERALTA CITY: SANTA FE STATE: NM ZIP: 87501 ISSUER: 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 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 3 1 ownership.xml 3 X0206 3 2023-07-12 1 0001431959 META MATERIALS INC. MMAT 0001985549 Eaton David Daniel C/O META MATERIALS INC. 60 HIGHFIELD PARK DRIVE, SUITE 102 DARTMOUTH A5 B3A 4R9 NOVA SCOTIA, CANADA false true false false Chief Legal Officer Chief Legal Officer Remarks: Exhibit 24 - Power of Attorney /s/ David Daniel Eaton 2023-07-14 EX-24 2 mmat-ex24.htm EX-24 EX-24

Exhibit 24

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of Meta Materials Inc. (the “Company”), hereby constitutes and appoints George Palikaras, Uzi Sasson, Tom Hornish, Daniel McCanavan, and Gerard Hart and each of them, as the undersigned’s true and lawful attorney-in-fact to:

 

1. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and

 

2. do all acts necessary in order to file such forms with the SEC, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

 

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of July, 2023.

 

 

Signature: /s/ David Daniel Eaton

 

Print Name: David Daniel Eaton