Company: SERV
Filing Date: 2025-01-07
Form Type: 424B5
Source: 0001213900-25-001654
Chunk: 37

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-01-07
Form: 424B5
Chunk 37
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” for a three-year period following the time that this stockholder becomes an interested stockholder, unless the business combination is approved in a prescribed manner as summarized below. Under Section 203, a business combination between a corporation and an interested stockholder is prohibited unless it satisfies one of the following conditions:

| ● | before                                                                                             
 the stockholder became interested, our board of directors approved either the business combination 
 or the transaction which resulted in the stockholder becoming an interested stockholder;           |

| ● | upon                                                                                              
 consummation of the transaction which resulted in the stockholder becoming an interested          
 stockholder, the interested stockholder owned at least 85% of the voting stock of the corporation 
 outstanding at the time the transaction commenced, excluding for purposes of determining          
 the voting stock outstanding shares owned by persons who are directors and also officers,         
 and employee stock plans in some instances, but not the outstanding voting stock owned by         
 the interested stockholder; or                                                                    |

| ● | at                                                                                                 
 or after the time the stockholder became interested, the business combination was approved         
 by our board and authorized at an annual or special meeting of the stockholders by the affirmative 
 vote of at least two-thirds of the outstanding voting stock which is not owned by the interested   
 stockholder.                                                                                       |

| ● | any                                                                               
 merger or consolidation involving the corporation and the interested stockholder; |

| ● | any                                                                                      
 sale, transfer, lease, pledge, or other disposition involving the interested stockholder 
 of 10% or more of the assets of the corporation;                                         |

| ● | subject                                                                                    
 to exceptions, any transaction that results in the issuance of transfer by the corporation 
 of any stock of the corporation to the interested stockholder;                             |

| ● | subject                                                                                     
 to exceptions, any transaction involving the corporation that has the effect of increasing  
 the proportionate share of the stock of any class or series of the corporation beneficially 
 owned by the interested stockholder; and                                                    |

| ● | the                                                                                      
 receipt by the interested stockholder of the benefit of any loans, advances, guarantees, 
 pledges or other financial benefits provided by or through the corporation.              |

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In general, Section 203 defines an interested stockholder as any entity or person beneficially owning 15% or more of the outstanding voting stock of the corporation and any entity or person affiliated with or controlling or controlled by the entity or person.

Amended and Restated Certificate of Incorporation and