Company: SERV
Filing Date: 2025-06-16
Form Type: 8-K
Source: 0001832483-25-000046
Chunk: 0

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-06-16
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2025 annual meeting of stockholders of Serve Robotics Inc. (the “ Company”) held on June 12, 2025 (the “ Annual Meeting”), the following proposals were submitted to the stockholders of the Company:

Proposal 1: The election of two directors to serve as Class II directors for a term of three years until the 2028 annual meeting of stockholders.

Proposal 2: The ratification of the selection of PricewaterhouseCoopers LLP (“ PwC”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

Proposal 3: The approval of an amendment of the Company’s 2023 Equity Incentive Plan to increase the aggregate number of shares authorized for issuance under the 2023 Equity Incentive Plan.

For more information about the foregoing proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 25, 2025 (the “ Proxy Statement”). Of the57,006,809 shares of the Company’s common stock entitled to vote at the Annual Meeting, 33,949,098 shares, or approximately 59.55%, were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such matter is set forth below:

Proposal 1: Election of Directors.

The Company’s stockholders elected the following directors to serve as Class II directors until the 2028 annual meeting of stockholders. The votes regarding the election of directors were as follows:

  Director              Votes For      Votes Abstaining/      Broker Non-Votes  
                                                Withheld                        
 ────────────────────────────────────────────────────────────────────────────────
  Lily Sarafan         15,855,432                153,861            17,939,805  
  Olivier Vincent      13,213,621              2,795,672            17,939,805  

Proposal 2: Ratification of PwC.

The Company’s stockholders ratified the selection of PwC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes regarding this proposal were as follows:

   Votes For      Votes Against      Votes Abstaining/