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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/21/22 Aqua Metals, Inc. 10-Q 6/30/22 60:3.8M RDG Filings/FA |
Document/Exhibit Description Pages Size
1: 10-Q Quarterly Report HTML 830K
2: EX-3.5 Articles of Incorporation/Organization or Bylaws HTML 21K
3: EX-31.1 Certification -- §302 - SOA'02 HTML 23K
4: EX-31.2 Certification -- §302 - SOA'02 HTML 22K
5: EX-32.1 Certification -- §906 - SOA'02 HTML 20K
11: R1 Document And Entity Information HTML 70K
12: R2 Condensed Consolidated Balance Sheets (Current HTML 119K
Period Unaudited)
13: R3 Condensed Consolidated Balance Sheets (Current HTML 24K
Period Unaudited) (Parentheticals)
14: R4 Condensed Consolidated Statements of Operations HTML 82K
(Unaudited)
15: R5 Condensed Consolidated Statements of Stockholders' HTML 79K
Equity (Unaudited)
16: R6 Condensed Consolidated Statements of Stockholders' HTML 18K
Equity (Unaudited) (Parentheticals)
17: R7 Condensed Consolidated Statements of Cash Flows HTML 106K
(Unaudited)
18: R8 Note 1 - Organization HTML 28K
19: R9 Note 2 - Summary of Significant Accounting HTML 43K
Policies
20: R10 Note 3 - Revenue Recognition HTML 24K
21: R11 Note 4 - Lease Receivable HTML 23K
22: R12 Note 5 - Inventory HTML 26K
23: R13 Note 6 - Assets Held for Sale HTML 20K
24: R14 Note 7 - Property and Equipment, Net HTML 41K
25: R15 Note 8 - Investments HTML 25K
26: R16 Note 9 - Accrued Liabilities HTML 29K
27: R17 Note 10 - Leases HTML 49K
28: R18 Note 11 - Notes Payable HTML 24K
29: R19 Note 12 - Stockholders' Equity HTML 40K
30: R20 Note 13 - Commitments and Contingencies HTML 21K
31: R21 Note 14 - Subsequent Events HTML 20K
32: R22 Significant Accounting Policies (Policies) HTML 58K
33: R23 Note 2 - Summary of Significant Accounting HTML 28K
Policies (Tables)
34: R24 Note 5 - Inventory (Tables) HTML 26K
35: R25 Note 7 - Property and Equipment, Net (Tables) HTML 38K
36: R26 Note 9 - Accrued Liabilities (Tables) HTML 28K
37: R27 Note 10 - Leases (Tables) HTML 47K
38: R28 Note 12 - Stockholders' Equity (Tables) HTML 29K
39: R29 Note 1 - Organization (Details Textual) HTML 23K
40: R30 Note 2 - Summary of Significant Accounting HTML 27K
Policies (Details Textual)
41: R31 Note 2 - Summary of Significant Accounting HTML 25K
Policies - Antidilutive Securities Excluded From
Computation of Earnings Per Share (Details)
42: R32 Note 3 - Revenue Recognition (Details Textual) HTML 17K
43: R33 Note 4 - Lease Receivable (Details Textual) HTML 42K
44: R34 Note 5 - Inventory - Inventory (Details) HTML 24K
45: R35 Note 6 - Assets Held for Sale (Details Textual) HTML 17K
46: R36 Note 7 - Property and Equipment, Net (Details HTML 18K
Textual)
47: R37 Note 7 - Property and Equipment, Net - Property HTML 41K
and Equipment, Net (Details)
48: R38 Note 8 - Investments (Details Textual) HTML 51K
49: R39 Note 9 - Accrued Liabilities - Accrued Liabilities HTML 28K
(Details)
50: R40 Note 10 - Leases (Details Textual) HTML 28K
51: R41 Note 10 - Leases - Right-of-Use Assets and Related HTML 36K
Lease Liabilities (Details)
52: R42 Note 10 - Leases - Maturities of Lease Liabilities HTML 55K
(Details)
53: R43 Note 11 - Notes Payable (Details Textual) HTML 22K
54: R44 Note 12 - Stockholders' Equity (Details Textual) HTML 40K
55: R45 Note 12 - Stockholders' Equity - Stock-based HTML 24K
Compensation Expense (Details)
58: XML IDEA XML File -- Filing Summary XML 105K
56: XML XBRL Instance -- aqms20220630_10q_htm XML 730K
57: EXCEL IDEA Workbook of Financial Reports XLSX 73K
7: EX-101.CAL XBRL Calculations -- aqms-20220630_cal XML 117K
8: EX-101.DEF XBRL Definitions -- aqms-20220630_def XML 735K
9: EX-101.LAB XBRL Labels -- aqms-20220630_lab XML 639K
10: EX-101.PRE XBRL Presentations -- aqms-20220630_pre XML 764K
6: EX-101.SCH XBRL Schema -- aqms-20220630 XSD 132K
59: JSON XBRL Instance as JSON Data -- MetaLinks 256± 397K
60: ZIP XBRL Zipped Folder -- 0001437749-22-017523-xbrl Zip 174K
Exhibit 3.5
CERTIFICATE OF AMENDMENT
TO THE
FIRST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
AQUA METALS, INC.
Aqua Metals, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify:
1. That at a meeting of the Board of Directors of Aqua Metals, Inc., resolutions were duly adopted setting forth a proposed amendment of the First Amended and Restated Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, That the First Amended and Restated Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "FOURTH" so that, as amended, said Article shall be and read as follows:
FOURTH: The Corporation is authorized to issue one class of stock. The authorized capital stock of the Corporation shall consist of two hundred million (200,000,000) shares which shall be designated as Common Stock, each with a par value of $0.001
2. That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment
3. That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 10th day of June 2022.
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AQUA METALS, INC. |
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By: |
/s/ Stephen Cotton |
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President and Chief Executive Officer |
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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/28/24 Aqua Metals, Inc. 10-K 12/31/23 96:9.4M RDG Filings/FA 11/08/23 Aqua Metals, Inc. 10-Q 9/30/23 63:5.1M RDG Filings/FA 8/09/23 Aqua Metals, Inc. 10-Q 6/30/23 60:4.5M RDG Filings/FA 7/21/23 Aqua Metals, Inc. 424B5 1:335K RDG Filings/FA 7/20/23 Aqua Metals, Inc. 424B5 1:394K RDG Filings/FA 7/18/23 Aqua Metals, Inc. 424B5 1:395K RDG Filings/FA 3/09/23 Aqua Metals, Inc. 10-K 12/31/22 92:7.5M RDG Filings/FA 12/19/22 Aqua Metals, Inc. S-8 12/19/22 5:143K RDG Filings/FA 10/07/22 Aqua Metals, Inc. S-3 8:1.3M RDG Filings/FA 9/01/22 Aqua Metals, Inc. POS EX 9/01/22 2:51K RDG Filings/FA 8/24/22 Aqua Metals, Inc. S-8 8/24/22 4:73K RDG Filings/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/21/22 Aqua Metals, Inc. 8-K:5,7,9 1/19/22 12:359K RDG Filings/FA 5/09/19 Aqua Metals, Inc. 10-Q 3/31/19 62:4.2M 9/27/18 Aqua Metals, Inc. 8-K:5,9 9/21/18 3:256K M2 Compliance LLC/FA 6/25/15 Aqua Metals, Inc. S-1/A 3:2.5M S2 Filings LLC/FA 6/09/15 Aqua Metals, Inc. S-1 21:4.3M S2 Filings LLC/FA |