Company: SERV
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015733
Chunk: 1

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 1
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 | To elect the two nominees to serve as Class II directors until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified; |

| 3. | To approve an amendment to increase the shares authorized for issuance under our 2023 Equity Incentive Plan (the “2023 Plan”); and |

| 4. | To transact such other business as may properly come before the Annual Meeting or any postponements, adjournments or continuations thereof. |

Our board of directors has fixed the close of business on April 14, 2025 as the record date for the Annual Meeting. Only stockholders of record on April 14, 2025 are entitled to notice of and to vote at the Annual Meeting. Further information regarding voting rights and the matters to be voted upon is presented in the accompanying Proxy Statement. On or about April 25, 2025, we expect to mail the Notice of Internet Availability of Proxy Materials (the “Notice”) to our stockholders. The Notice will contain instructions on how to access our Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the SEC on March 6, 2025 (the “Annual Report”). The Notice provides instructions on how to vote via the internet or by telephone and includes instructions on how to receive a paper copy of our proxy materials by mail. The accompanying Proxy Statement and our Annual Report can be accessed directly at the following internet address: www.proxyvote.com. All you have to do is enter the control number located on your Notice or proxy card. YOUR VOTE IS IMPORTANT. Whether or not you plan to attend the Annual Meeting, we urge you to submit your vote promptly via the internet, telephone or mail. We appreciate your continued support of Serve Robotics Inc. By order of the board of directors, Ali Kashani Chief Executive Officer Redwood City, California April 25, 2025

TABLE OF CONTENTS

TABLE OF CONTENTS

| SERVE ROBOTICS INC. PROXY STATEMENT FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS                |     |   1 |
| BOARD OF DIRECTORS AND CORPORATE GOVERNANCE                                                    |     |   7 |
| PROPOSAL NO. 1 ELECTION OF DIRECTORS                                                           |     |  13 |
| PROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM