Company: EZOO
Filing Date: 2025-05-15
Form Type: 10-K
Source: 0001641172-25-010460
Chunk: 49

Company: Ezagoo Ltd
Filing Date: 2025-05-15
Form: 10-K
Item: Item 8
Chunk 49
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vement
in Certain Legal Proceedings

To
our knowledge, there are no material proceedings to which any of our directors, officers or affiliates of the Company is a party adverse
to the Company or has a material interest adverse to the Company.

Shareholder
Proposals

Our
Company does not have any defined policy or procedural requirements for shareholders to submit recommendations or nominations for Directors.
The Board of Directors believes that, given the stage of our development, a specific nominating policy would be premature and of little
assistance until our business operations develop to a more advanced level. Our Company does not currently have any specific or minimum
criteria for the election of nominees to the Board of Directors and we do not have any specific process or procedure for evaluating such
nominees. The Board of Directors will assess all candidates, whether submitted by management or shareholders, and make recommendations
for election or appointment.

A
shareholder who wishes to communicate with our Board of Directors may do so by directing a written request addressed to our President,
at the address appearing on the first page of this Information Statement.

SECTION
16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE

Section
16(a) of the Securities Exchange Act requires our executive officers and directors, and persons who own more than 10% of our common stock,
to file reports regarding ownership of, and transactions in, our securities with the Securities and Exchange Commission and to provide
us with copies of those filings. Based solely on our review of the copies of such forms furnished to us and written representations by
our officers and directors regarding their compliance with applicable reporting requirements under Section 16(a) of the Exchange Act,
we believe that all Section 16(a) filing requirements for our executive officers, directors and 10% stockholders were met during the
year ended December 31, 2024.

31

ITEM
11. COMPENSATION OF EXECUTIVE AND DIRECTOR

The
following table sets forth information concerning the compensation of our Chief Executive Officer, and the executive officers who served
at the end of the year December 31, 2024 and 2023, for services rendered in all capacities to us.

    Summary Compensation Table 
  
     Name
                                            and Principle Position 
      Period  
      Salary ($)  
      Bonus ($)  
     Stock
                                            Awards ($)  
     Option
                                            Awards ($)  
    Non-
                    Equity Incentive Plan Compensation ($)  
    Non