Xos stockholders approve share issuance for ElectraMeccanica acquisition at special meeting

Xos, Inc.

99.2% of votes cast (3,189,275 for) approved issuance of Xos shares to ElectraMeccanica shareholders.
Adjournment proposal passed 99.3% but not needed as share issuance proposal carried.
Quorum of 53.95% of outstanding shares (3,212,530) was represented at the March 20, 2024 special meeting.
Vote clears key condition for the previously announced acquisition of ElectraMeccanica.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Xos, Inc. shareholders approved The Xos Adjournment Proposal — The proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies at the 2024-03-20 meeting.

Outcome: passed
Meeting: 2024-03-20

Exact text from the filing

The Xos Adjournment Proposal received the affirmative vote of approximately 99.3% of Xos Shares represented at the Special Meeting and entitled to vote on this proposal and, therefore, was approved.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Xos, Inc. shareholders approved The Xos Share Issuance Proposal — The proposal to approve the issuance of Xos Shares to shareholders of ElectraMeccanica pursuant to the Arrangement Agreement at the 2024-03-20 meeting.

Outcome: passed
Meeting: 2024-03-20

Exact text from the filing

The Xos Share Issuance Proposal received the affirmative vote of approximately 99.2% of Xos Shares represented at the Special Meeting and entitled to vote on this proposal and, therefore, was approved.

View on SEC.gov

303 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Xos, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-24-014371

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