Serve Robotics board member Ali Pourdad not standing for re-election; David Goldberg nominated

Serve Robotics Inc. /DE/

Ali Pourdad will not stand for re-election as Class I Director at 2024 Annual Meeting; no disagreement with company.
Board intends to nominate David Goldberg to fill the vacancy at the 2024 Annual Meeting.
Goldberg previously served as consultant to Serve from Sept 2023 to Mar 2024, receiving $175,000 cash and 50,000 RSUs.
Goldberg will chair audit committee and serve on nominating and governance committee if elected.
Goldberg's background includes CFO at REE Automotive and SVP Corporate Development at Magna International.

item 5.02

Executive movements

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Departed

Ali Pourdad

Class I Director

SERV · Serve Robotics Inc. /DE/

Successor: David Goldberg
Filed: June 3, 2024, 7:59 PM ET

On May 28, 2024, Ali Pourdad, a member of the Board of Directors (the “Board”) of Serve Robotics Inc. (the “Company”) informed the Company that he will not stand for re-election to the Board as a Class I Director at the 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).

Appointed

David Goldberg

Director

SERV · Serve Robotics Inc. /DE/

Filed: June 3, 2024, 7:59 PM ET

To fill the vacancy that will result from Mr. Pourdad’s decision not to stand for re-election, the Board intends to nominate David Goldberg for election to the Board at the 2024 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ali Pourdad departed as Class I Director at Serve Robotics Inc. /DE/.

Action: will not stand for re-election
Role: Class I Director

Exact text from the filing

On May 28, 2024, Ali Pourdad, a member of the Board of Directors (the “Board”) of Serve Robotics Inc. (the “Company”) informed the Company that he will not stand for re-election to the Board as a Class I Director at the 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

David Goldberg was appointed as Director at Serve Robotics Inc. /DE/.

Action: nominated
Role: Director

Exact text from the filing

To fill the vacancy that will result from Mr. Pourdad’s decision not to stand for re-election, the Board intends to nominate David Goldberg for election to the Board at the 2024 Annual Meeting.

View on SEC.gov

Serve Robotics Inc. /DE/ filing history →

Source: SEC EDGAR

accession 0001213900-24-048792

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