Aemetis (AMTX) investor relations material

Executive summary

• Annual Meeting scheduled for May 20, 2026, with voting on director election and auditor ratification.

• Proxy materials distributed electronically or by mail, with multiple voting methods available.

• Record date for voting eligibility is March 26, 2026, with 68,145,588 shares outstanding.

Voting matters and shareholder proposals

• Election of Lydia I. Beebe to the Board for a three-year term as Class II director.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2026.

• Board recommends voting FOR both proposals.

• Shareholders may submit proposals for the 2027 meeting between December 7, 2026, and January 6, 2027.

Board of directors and corporate governance

• Board consists of six directors, classified into three classes with staggered terms.

• All directors except the CEO are independent; Francis P. Barton serves as Lead Independent Director.

• Three standing committees: Audit, Governance/Compensation/Nominating (GCN), and Pricing.

• Board diversity matrix provided; two female and four male directors, with representation of African American and White demographics.

• Code of Business Conduct and Ethics and anti-hedging policy in place.