Company: SERV
Filing Date: 2025-06-20
Form Type: S-8
Source: 0001213900-25-056198
Chunk: 2

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-06-20
Form: S-8
Chunk 2
---
 | Power of Attorney (included in the signature pages hereto).                  |     |                           |     |           |     |            |     |                   |     | X              |
| 99.1    |     | Serve Robotics Inc. 2023 Equity Incentive Plan and form of award agreements. |     | 10-K                      |     | 000-56237 |     |      10.29 |     | February 29, 2024 |     |                |
| 99.2    |     | Amendment to Serve Robotics Inc.'s 2023 Equity Incentive Plan.               |     | DEF14A                    |     | 001-42023 |     | Appendix B |     | June 7, 2024      |     |                |
| 99.3    |     | Amendment to Serve Robotics Inc.’s 2023 Equity Incentive Plan.               |     | DEF14A                    |     | 001-42023 |     | Appendix B |     | April 25, 2025    |     |                |
| 107.1   |     | Filing Fee Table.                                                            |     |                           |     |           |     |            |     |                   |     | X              |

<div align='center'>II-1

SIGNATURES</div>

Pursuant to the requirements
of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Redwood City, State of California on June 20, 2025.

| Serve Robotics Inc. |                         |
| By:                 | /s/ Ali Kashani         |
|                     | Ali Kashani             |
|                     | Chief Executive Officer |

<div align='center'>POWER OF ATTORNEY</div>

We, the undersigned directors
and officers of the Registrant, hereby severally constitute and appoint Ali Kashani, Touraj Parang, Evan Dunn and Jongmin Char as our
true and lawful attorneys, with full power to them to sign for us and in our names in the capacities indicated below, the Registration
Statement on Form S-8 filed herewith, and any and all amendments (including post-effective amendments) to said Registration Statement,
and to file or