Xos stockholders elect directors, ratify auditor, approve equity plan increase at 2024 annual meeting

Xos, Inc.

All three Class III director nominees elected: Stuart Bernstein (3,402,714 for), Dietmar Ostermann (3,489,336), Dakota Semler (3,470,571).
Ratification of Grant Thornton as independent auditor passed with 4,785,059 votes for, 28,015 against.
Amended 2021 Equity Incentive Plan approved, increasing share reserve by 1,180,819 shares; 3,253,535 for, 263,070 against.
Quorum of 61.34% (4,828,644 shares of 7,872,125 outstanding) was present at the meeting.

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