Item 5.07. Submission of Matters to a Vote of Security Holders.

Meta Materials Inc., a Nevada corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") on December 5, 2022, in accordance with the Company's 2022 Proxy Statement sent to the Company's stockholders on or around October 26, 2022 (the "Proxy Statement"). Of the 361,523,063 voting shares outstanding as of the record date, 192,556,738 voting shares were represented in person via internet webcast or by proxy, constituting approximately 53.26% of the total shares outstanding and entitled to vote. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:



    1.   Election of Directors. Each of the following nominees was elected to
         serve as a director, to hold office until the Company's 2023 annual
         meeting of stockholders and until his or her respective successor has
         been duly elected and qualified, or until such director's earlier death,
         resignation or removal, based on the following results of the voting:



                                          Votes           Broker
Nominee                Votes For        Withheld        Non-Votes
John R. Harding        145,448,498         938,197       54,390,716
George Palikaras       145,387,404         999,291       54,390,716
Maurice Guitton        142,803,576       3,583,119       54,390,716
Allison Christilaw     144,989,039       1,397,656       54,390,716
Steen Karsbo           144,361,801       2,024,894       54,390,716
Eric M Leslie          143,135,644       3,251,050       54,390,716
Ken Hannah             144,841,033       1,545,662       54,390,716



    2.   Ratification of Appointment of Independent Registered Public Accounting
         Firm. Proposal to ratify the appointment of KPMG, LLP as the Company's
         independent registered public accounting firm for the fiscal year ending
         December 31, 2022 was ratified based on the following results of the
         voting:



 Votes For    Votes Against   Abstentions
190,722,224      893,355        944,159



    3.   Approval, on a non-binding advisory basis, of the Company's executive
         compensation. Proposal to approve, on a non-binding advisory basis, the
         compensation of the Company's executive officers was approved, on a
         non-binding advisory basis, based on the following results of the voting:



 Votes For    Votes Against   Abstentions   Broker Non-Votes
139,091,853     5,500,711      1,793,811       54,391,036

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