PR Newswire·Sep 8, 2026, 5:57 PM ET

Robo.ai Inc. to Hold Extraordinary General Meeting on September 22, 2026

Robo.ai Inc. (Nasdaq: AIIO) announced an extraordinary general meeting (EGM) on September 22, 2026, at 4:30 pm Dubai time at Meydan Grandstand in Dubai.
Shareholders can participate, vote, or submit questions via live webcast at www.proxydocs.com/AIIO.
Voting rights apply to holders of ordinary shares of record as of September 23, 2025, with Class A shares entitled to 25 votes each & Class B shares to 1 vote each.
An ordinary resolution will approve increasing authorized share capital from US$400,000 (200 million shares) to US$4,000,000 (2 billion shares) by adding 225 million Class A shares & 1,575 million Class B shares.
A director will be authorized to execute documents necessary to implement the increase in authorized share capital.
A special resolution will approve adopting the sixth amended & restated memorandum and articles of association (New M&A) to replace existing articles.
A special resolution will approve varying rights attached to Class A & Class B shares resulting from the New M&A adoption.
Directors, the company secretary, or the registered office provider are authorized to handle filings with the Cayman Islands Registrar of Companies to effectuate the New M&A.
Investors are urged to review materials filed with the U.S. SEC for detailed information regarding the resolutions & company status.