Phoenix Motor reduces quorum requirement for stockholder meetings from majority to 33 1/3%

PHOENIX MOTOR INC.

Board approved bylaw amendment lowering quorum from majority to one-third of outstanding shares entitled to vote.
Amendment effective November 13, 2025; replaces Article II, Section 4 of Bylaws.
Company will submit amendment for ratification at upcoming 2025 Annual Meeting of Stockholders.
If stockholders do not ratify, Board may maintain the amendment under Delaware law.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

PHOENIX MOTOR INC.: Reduced quorum requirement for stockholder meetings from a majority to one-third (33 1/3%) of shares entitled to vote (effective 2025-11-13).

Change: bylaw amendment
Effective: 2025-11-13

Exact text from the filing

On November 13, 2025, the Board of Directors (the “Board”) of Phoenix Motor Inc. (the “Company”) approved an amendment to the Company’s Bylaws (the “Bylaws”) to reduce the quorum requirement for stockholder meetings from a majority to one-third (33 1/3%) of the shares of capital stock issued and outstanding and entitled to vote (the “Bylaw Amendment”).

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Source: SEC EDGAR

accession 0001493152-25-024269

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