Company: ZCARW
Filing Date: 2025-01-21
Form Type: DEF 14A
Source: 0001213900-25-005022
Chunk: 70

Company: Zoomcar Holdings, Inc.
Filing Date: 2025-01-21
Form: DEF 14A
Chunk 70
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 Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on February 17, 2025. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. During The Meeting - Go to www.virtualshareholdermeeting.com/ZCAR2025SM You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. VOTE BY PHONE - 1-800-690-6903 Use a touch-tone telephone to transmit your voting instructions to the number providedon your proxy card up until 11:59 p.m. Eastern Time on February 17, 2025. Have your proxy card or Internet Availability Notice in hand as you will be prompted to enter your control number to create and submit a telephonic vote. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way,Edgewood, NY 11717. V60663-TBD ZOOMCAR HOLDINGS, INC. The Board of Directors recommends you vote FOR proposals 1, 2, 3, 4 and 5:ForAgainstAbstain 1.To approve, for purposes of complying with applicable Nasdaq Listing Rules, (i) the purchase of shares of the Company’s common stock and shares of !!! common stock issuable upon the exercise of the unregistered Institutional Investors Bridge Warrants, equal to or exceeding 20% of the outstanding shares of common stock, in an offering that is not a public offering, and (ii) the issuance of common stock and the Institutional Investors Bridge Warrants to a former director of the Company, in the event that such issuance is deemed to be compensation under the Nasdaq Listing Rules. 2.To approve, for purposes of complying with applicable Nasdaq Listing Rules, (i) the purchase of shares of the Company’s common stock and shares of !!! common stock issuable upon the exercise of the unregistered Reg D Investors Bridge Warrants, equal to or exceeding 20% of the outstanding shares of common stock, in an offering that is not a public offering, and (ii) the issuance of common stock and the Reg D Investors Bridge Warrants