---
schema_version: "secwatch.filing_event.v1"
accession: "0001819493-24-000113"
form_type: "8-K"
ticker: "XOS"
cik: "0001819493"
company_name: "Xos, Inc."
filed_at: "2024-06-26T23:59:59+00:00"
generated_at: "2026-06-01T01:49:17.136389+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001819493-24-000113
- form_type: 8-K
- ticker: XOS
- cik: 0001819493
- company_name: Xos, Inc.
- filed_at: 2024-06-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1819493/000181949324000113/0001819493-24-000113-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1819493/000181949324000113/xos-20240624.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001819493-24-000113
- JSON: https://secwatch.observer/filing/0001819493-24-000113.json
- Plain text: https://secwatch.observer/filing/0001819493-24-000113.txt

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