Company: ZCARW
Filing Date: 2025-01-21
Form Type: DEF 14A
Source: 0001213900-25-005022
Chunk: 71

Company: Zoomcar Holdings, Inc.
Filing Date: 2025-01-21
Form: DEF 14A
Chunk 71
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 to the Company’s Acting Chief Executive Officer and a consultant, in the event that such issuance is deemed to be compensation under the Nasdaq Listing Rules. 3.To approve an amendment to the Company’s 2023 Equity Incentive Plan (the “2023 Plan”), to be effective as of March 31, 2025, if approved by the !!!stockholders, amending Section 4(a) of the 2023 Plan to provide for a one-time increase in the number of shares of common stock reserved for issuance with respect to awards granted under the 2023 Plan, by adding a number of additional shares of common stock equal to 15% of the number of shares of common stock issued and outstanding on March 31, 2025. 4.To approve, for purposes of complying with the Nasdaq Listing Rules, the issuance of an award of shares of common stock to a consultant to the !!! Company, in the event that such issuance is deemed to be compensation under the Nasdaq Listing Rules. 5.To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effectuate a reverse stock split of the common !!! stock, at a ratio of between one-for-two and one-for-twenty, with such ratio to be determined at the sole discretion of the Board and with such reverse stock split to be effectuated at such a rate and at such time and date, if at all, as determined by the Board in its sole discretion. 6.To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event !!!that there are insufficient votes to approve any of the foregoing proposals. NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such.Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name byauthorized officer.

Important Notice Regarding the Availability of Proxy Materials for the Special Meeting:The Notice, Proxy Statement and Annual Report are available at www.proxyvote.com. V60664-TBD ZOOMCAR HOLDINGS, INC. Proxy for the Special Meeting of Stockholders To be held on Tuesday, February 18, 2025 12:00 PM ET THIS PROXY IS SOLIC