Serve Robotics shareholders approve equity plan amendment and re-elect directors

Serve Robotics Inc. /DE/

Elected Lily Sarafan (15.86M for) and Olivier Vincent (13.21M for) as Class II directors.
Ratified PricewaterhouseCoopers as independent auditor for FY2025; 33.62M votes for.
Approved amendment to 2023 Equity Incentive Plan to increase authorized shares; 12.13M for, 3.80M against.
Quorum achieved with 59.55% of shares represented (33.95M of 57.01M shares).

item 5.07

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