Company: SERV
Filing Date: 2025-01-07
Form Type: 424B5
Source: 0001213900-25-001654
Chunk: 35

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-01-07
Form: 424B5
Chunk 35
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 our board
of directors may determine, payable either in cash, in property or in shares of capital stock.

Voting Rights

Holders of our common stock are entitled to one
vote for each share of common stock held on all matters submitted to a vote of stockholders. Except as otherwise required by law, holders
of common stock are not entitled to vote on any amendment to the amended and restated certificate of incorporation (including any certificate
of designation relating to any series of preferred stock) that relates solely to the terms of one or more outstanding series of preferred
stock if the holders of such affected series are entitled, either separately or together as a class with the holders of one or more other
such series, to vote on such amendment pursuant to the amended and restated certificate (including any certificate of designation relating
to any series of preferred stock). We have not provided for cumulative voting for the election of directors in our amended and restated
certificate of incorporation. Accordingly, holders of a majority of the shares of our common stock will be able to elect all of our directors.
Our amended and restated certificate of incorporation establishes a classified board of directors, divided into three classes with staggered
three-year terms. Only one class of directors will be elected at each annual meeting of our stockholders, with the other classes continuing
for the remainder of their respective three-year terms.

No Preemptive or Similar Rights

Our common stock is not entitled to preemptive
rights and is not subject to conversion, redemption or sinking fund provisions.

Right to Receive Liquidation Distributions

Upon our liquidation, dissolution or winding-up
and after payment in full of all amounts required to be paid to creditors and to any holders of preferred stock having liquidation preferences,
if any, the assets legally available for distribution to our stockholders would be distributable ratably among the holders of our common
stock.

Transfer Agent and Registrar for Common Stock

The transfer agent and registrar for our common
stock is VStock Transfer, LLC. The transfer agent’s address is 18 Lafayette Place, Woodmere, NY 11598, and its telephone number
is (212) 828-8436.

Preferred Stock

Our board of directors is authorized, subject to
limitations prescribed by Delaware law, to issue preferred stock in one or more series, to establish from time to time the number of shares
to be included in each series, and to fix the designation, vesting, powers (including voting powers), preferences and relative, participating,
optional