secwatch.observer — SEC 8-K summary
======================================

Issuer:     Xos, Inc. (XOS)
CIK:        0001819493
Form:       8-K
Filed at:   2024-06-26T23:59:59+00:00
Accession:  0001819493-24-000113
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1819493/000181949324000113/0001819493-24-000113-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1819493/000181949324000113/xos-20240624.htm
  HTML page:      https://secwatch.observer/filing/0001819493-24-000113

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer