Company: SERV
Filing Date: 2025-08-25
Form Type: S-8
Source: 0001213900-25-080348
Chunk: 3

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-08-25
Form: S-8
Chunk 3
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under the laws of the State of Delaware. Section 145 of the Delaware General Corporation Law (the “DGCL”) authorizes a court
to award, or a corporation’s board of directors to grant, indemnity to directors and officers under certain circumstances and subject
to certain limitations. The terms of Section 145 of the DGCL are sufficiently broad to permit indemnification under certain circumstances
for liabilities, including reimbursement of expenses incurred, arising under the Securities Act.

As permitted by the DGCL,
the Registrant’s amended and restated certificate of incorporation contains provisions that limit the liability of its directors
for monetary damages to the fullest extent permitted by the DGCL for any breach of fiduciary duties as a director, except liability for
the following:

| ● | any                                                                             
 breach of the director’s duty of loyalty to the Registrant or its stockholders; |

| ● | acts                                                                                         
 or omissions not in good faith or that involve intentional misconduct or a knowing violation 
 of law;                                                                                      |

| ● | under                                                                                      
 Section 174 of the DGCL (regarding unlawful dividends, stock purchases or redemptions); or |

| ● | any                                                                       
 transaction from which the director derived an improper personal benefit. |

As permitted by the DGCL,
the Registrant’s amended and restated bylaws provide that:

| ● | the                                                                                            
 Registrant is required to indemnify its directors and officers to the fullest extent permitted 
 by the DGCL, subject to certain very limited exceptions;                                       |

| ● | the                                                                               
 Registrant may indemnify its other employees and agents as set forth in the DGCL; |

| ● | the                                                                                            
 Registrant is required to advance expenses, as incurred, to its directors, officers, employees 
 and agents in connection with a legal proceeding, subject to certain very limited exceptions;  
 and                                                                                            |

| ● | the                                                                                    
 indemnification rights conferred in the amended and restated bylaws are not exclusive. |

In addition, the Registrant
has entered into indemnity agreements with each of its current directors and executive officers. These agreements provide that the Registrant
will indemnify each of its directors and such officers to the fullest extent permitted by law.

The Registrant currently
carries liability insurance for its directors and executive officers for securities matters.

See also the undertakings
set out in response to Item 9 hereof.

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Item 7. Exemption From Registration Claimed.

Not applicable