Company: CENN
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001140361-25-023970
Chunk: 3

Company: Cenntro Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 3
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 If you are a beneficial owner and do not provide your bank, broker or other nominee with voting instructions and do not obtain a “legal proxy” from your bank, broker or other nominee, under the rules of various national and regional securities exchanges, the bank, broker or other nominee may generally vote on routine matters but cannot vote on non-routine matters. If the bank, broker or other nominee that holds your shares of common stock votes on one or more matters, but does not receive instructions from you on how to vote your shares of common stock on one or more non-routine matters, the bank, broker or other nominee will inform us that it does not have the authority to vote on such non-routine matters with respect to your shares of common stock. This is generally referred to as a “broker non-vote.” Entitlement to Vote at the Annual Meeting You will be entitled to attend and vote at the Annual Meeting if you are registered as a stockholder of the Company as of Monday, June 16, 2025, at 12:00 pm eastern standard time, (the “Record Date,”) subject to any applicable voting exclusion set out in this Notice. Accordingly, transactions registered after that Record Date will be disregarded in determining entitlements to vote at the Annual Meeting. As of June 16, 2025, we had 47,912,831 shares of common stock issued and outstanding. A list of stockholders on that date will be available for inspection at our corporate headquarters, 33 Wood Avenue South, Suite 600, PMB #3572 Iselin, New Jersey 08830, during normal business hours for the ten-day period prior to the Annual Meeting. Only holders of our issued and outstanding capital stock as of the close of business on the Record Date are entitled to vote at the Annual Meeting or any adjournment thereof. Voting by proxy

| a) | A stockholder entitled to attend and vote at the Annual Meeting may appoint one proxy or, if the stockholder is entitled to cast two or more votes at the Annual Meeting, two proxies, to attend and vote instead of the stockholder. |

| b) | Where two proxies are appointed to attend and vote at the Annual Meeting, each proxy may be appointed to represent a specified proportion or number of the stockholder’s voting rights at the Annual Meeting. |

| c) | A proxy need not be a stockholder of the Company. |

| d) | A proxy may be an individual or a corporate body. If a corporate