Midwest Energy Emissions : Shareholder Director Nominations - Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) September 12, 2023

Commission file number 000-33067

Registrant's telephone number, including area code:(614) 505-6115

None

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Securities registered pursuant to Section 12(b) of the Act: None.

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.08Shareholder Director Nominations.

To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.

Item 8.01 Other Events.

On September 12, 2023, the Board of Directors of Midwest Energy Emissions Corp. (the "Company") determined that the date of its 2023 Annual Meeting of Stockholders (the "2023 Annual Meeting") will be Tuesday, December 5, 2023. The 2023 Annual Meeting will be a virtual-only meeting conducted via remote communications. Additional details regarding the exact time, location and matters to be voted on at the 2023 Annual Meeting will be provided in the Company's proxy statement for the 2023 Annual Meeting.

Because the Company did not hold an annual meeting in 2022, pursuant to Rule 14a-8 of the Securities Exchange Act of 1934 (the "Exchange Act"), stockholders of the Company who wish to have a proposal considered for inclusion in the Company's proxy materials for the 2023 Annual Meeting must ensure that such proposal is received by the Company's Secretary at 1810 Jester Drive, Corsicana, Texas 75109 on or before the close of business on October 6, 2023, which the Company believes is a reasonable time before it begins to print and send its proxy materials. Any such proposal must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission in order to be eligible for inclusion in the proxy materials for the 2023 Annual Meeting and must comply with the advance notice provisions contained in the Company's amended and restated bylaws.

Additionally, a stockholder intending to submit a proposal outside the processes of Rule 14a-8 of the Exchange Act or to nominate persons for election to serve as a director of the Company, in each case in connection with the 2023 Annual Meeting, to be considered timely, must provide written notice of such proposal or nomination to the Company's Secretary not later than the close of business on October 6, 2023. Such proposals or nominations must comply with the advance notice provisions contained in the Company's amended and restated bylaws.

Item 9.01 Financial Statements and Exhibits.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.