Company: SERV
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015733
Chunk: 29

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 29
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 the audit services billed and to be billed by dbbmckennon for the fiscal years ended December 31, 2024 and December 31, 2023 amounted to $302,928 and $144,507, respectively. |

| (2) | Audit-related fees consist of assurance and related services that are reasonably related to the performance of audits or reviews of our financial statements and were not reported above under “Audit fees”. There were no audit-related fees billed by dbbmckennon for the fiscal years ended December 31, 2024 and December 31, 2023. |

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| (3) | Tax fees consist of fees billed for professional services rendered by our independent registered public accounting firm for tax compliance, tax advice, and tax planning. There were no tax fees billed by dbbmckennon for the fiscal years ended December 31, 2024 and December 31, 2023. |

| (4) | All other fees consist of fees billed for all other services. There were no fees billed by dbbmckennon for other products and services for the fiscal years ended December 31, 2024 and 2023. |

Audit Committee Policy on Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting Firm The audit committee charter requires our audit committee to pre-approve all audit and permissible non-audit services and related engagement fees and terms for services provided to the Company by the independent auditors (or subsequently approving non-audit services in those circumstances where a subsequent approval is necessary and permissible). We did not have an audit committee prior to the closing of the Merger. Since the closing of the Merger, the audit committee has pre-approved all of the audit and audit-related fees billed by dbbmckennon in accordance with SEC requirements. Required Vote The ratification of the appointment of PwC as our independent registered public accounting firm requires the affirmative vote of a majority of the votes cast by the holders of the shares of our common stock present or by proxy at the Annual Meeting and entitled to vote thereon. Abstentions and broker non-votes will have no effect on the outcome of this proposal. THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE RATIFICATION OF THE APPOINTMENT OF PWC.

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TABLE OF CONTENTS PROPOSAL NO. 3 APPROVAL OF THE COMPANY’S AMENDMENT TO 2023 EQUITY INCENTIVE PLAN We are seeking approval of