---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-024269"
form_type: "8-K"
ticker: "PEVM"
cik: "0001879848"
company_name: "PHOENIX MOTOR INC."
filed_at: "2025-11-19T23:59:59+00:00"
generated_at: "2026-05-16T18:32:50.218080+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-25-024269
- form_type: 8-K
- ticker: PEVM
- cik: 0001879848
- company_name: PHOENIX MOTOR INC.
- filed_at: 2025-11-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1879848/000149315225024269/0001493152-25-024269-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1879848/000149315225024269/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-024269
- JSON: https://secwatch.observer/filing/0001493152-25-024269.json
- Plain text: https://secwatch.observer/filing/0001493152-25-024269.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1879848/000149315225024269/0001493152-25-024269-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.