secwatch.observer — SEC 8-K summary ====================================== Issuer: PHOENIX MOTOR INC. (PEVM) CIK: 0001879848 Form: 8-K Filed at: 2023-12-12T23:59:59+00:00 Accession: 0001104659-23-125359 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Phoenix Motor shareholders approve all five proposals at 2023 annual meeting ---------------------------------------------------------------------------- - All five director nominees elected: Peng (17.94M for), Cheong (17.94M), Perkowski (17.94M), Stivers (17.94M), Van (17.94M). - Ratification of Marcum Asia CPAs as auditor approved: 18.99M for, 1,058 against. - Advisory say-on-pay resolution passed: 17.70M for, 243k against. - 2021 Omnibus Incentive Plan amendment approved, adding 1.8M shares: 17.56M for, 382k against. - Nasdaq proposal for potential issuance >19.99% of outstanding shares approved: 17.80M for, 142k against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1879848/000110465923125359/0001104659-23-125359-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1879848/000110465923125359/tm2332734d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-23-125359 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer