Company: SERV
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015733
Chunk: 21

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 21
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 her successor, or such director’s earlier death, resignation or removal. Any increase or decrease in the number of directors will be distributed among the three classes so that, as nearly as possible, each class will consist of one-third of our directors. This classification of our Board may have the effect of delaying or preventing changes in control of our company. If you are a stockholder of record and you sign your proxy card or vote by telephone or over the Internet but do not give instructions with respect to the voting of directors, your shares will be voted “FOR” the election of Ms. Sarafan and Mr. Vincent. If any nominee becomes unavailable for election as a result of an unexpected occurrence, our Board may designate a substitute nominee, in which event the persons named in the enclosed proxy will vote for the election of such substitute nominee, unless our Board chooses to reduce the number of directors serving on our Board. Each person nominated for election has consented to being named as a nominee in this Proxy Statement and has agreed to serve if elected. We have no reason to believe that any nominee will be unable to serve. Directors With Terms Expiring at the Annual Meeting Lily Sarafan’s and Olivier Vincent’s terms as Class II directors expire at the Annual Meeting. Nominees Our nominating and governance committee has recommended, and our Board has approved, Lily Sarafan and Olivier Vincent as nominees for re-election as Class II directors at the Annual Meeting. Ms. Sarafan joined our Board in December 2024, and Mr. Vincent joined our Board in July 2023. If elected, Ms. Sarafan and Mr. Vincent will serve as Class II directors until our 2028 annual meeting of stockholders. Ms. Sarafan and Mr. Vincent are currently directors of our Company.

| Name                  |     | Class |     | Age |     | Position |     | Current 
    Term 
 Expires |     | Expiration 
    of Term 
  For Which 
  Nominated |
| Lily Sarafan(1)(2)    |     | II    |     |  43 |     | Director |     |    2025 |     |       2028 |
| Olivier Vincent(1)(2) |     | II    |     |  61 |     | Director |     |    2025 |     |       2028 |

| (1) | Member of the audit committee. |

| (2) | Member of the compensation committee. |

Lily Sar