AQUA METALS, INC. (NASDAQ:AQMS) Files An 8-K Submission of Matters to a Vote of Security Holders

AQUA METALS, INC. (NASDAQ:AQMS) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

Submission of Matters To a Vote of Security
Holders

We held an annual meeting of stockholders on May 22, 2017, for
purposes of:

  • Electing five directors, each to serve until our 2018 Annual
    Meeting of Stockholders;
  • Ratifying the appointment ofArmanino LLP as our independent
    registered public accounting firm for the fiscal year ending
    December 31, 2016; and
  • Approving our Amended and Restated 2014 Incentive Stock Plan.

All of the persons nominated to serve on our board of directors,
namely Stephen Clarke, Thomas Murphy, Vincent DiVito, Mark Slade
and Mark Stevenson, were elected to our board of directors, with
shares voted as follows:

Sharesvotedfor Shares withheld
Stephen Clarke 7,104,711 147,019
Thomas Murphy 6,805,012 446,718
Vincent DiVito 7,077,000 174,730
Mark Slade 7,013,681 238,049
Mark Stevenson 7,217,603 34,127

In addition, our shareholders ratified the appointment ofArmanino
LLP as our independent registered public accounting firm for the
fiscal year ending December 31, 2017, with shares voted as
follows:

Sharesvotedfor 12,854,488
Shares against 1,017,587
Shares abstaining 9,359

Also, our shareholders approved our Amended and Restated 2014
Incentive Stock Plan, with shares voted as follows:

Sharesvotedfor 5,929,940
Shares against 1,264,846
Shares abstaining 56,944

There were 6,629,704 broker non-votes in the election of
directors and 6,629,704 broker non-votes regarding the approval
of our Amended and Restated 2014 Incentive Stock Plan.


About AQUA METALS, INC. (NASDAQ:AQMS)

Aqua Metals, Inc. is engaged in the business of recycling lead through a process that the Company developed and named AquaRefining. AquaRefining process will provide for the recycling of lead acid batteries (LABs) and the production of lead. AquaRefining is a water-based ambient temperature process. The modular nature of AquaRefining makes it possible to start LAB recycling at a smaller scale than is possible with smelters. Its AquaRefining process begins with the crushing of used LABs and the separation of the metallic lead, active material (lead compounds), sulfuric acid and plastic for recycling. The active material is dissolved in its solvent. The primary lead is then stripped from the solvent using its automated process allowing the solvent to be reused continuously and indefinitely. Its AquaRefining process generates over three outputs, such as lead; cleaned plastic chips, recovered from battery casings, and sulfuric acid. The Company has not generated revenues.

AQUA METALS, INC. (NASDAQ:AQMS) Recent Trading Information

AQUA METALS, INC. (NASDAQ:AQMS) closed its last trading session up +0.21 at 10.65 with 436,927 shares trading hands.

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