# EDGAR Filing Document

**Accession Number:** 0001879848
**File Stem:** 0001493152-25-029122
**Filing Date:** 2025-12
**Character Count:** 6562
**Document Hash:** 1268ddb460ea09f4b7dfef05d1007ed5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-029122.hdr.sgml**: 20251223

**ACCESSION NUMBER**: 0001493152-25-029122

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251223

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251223

**DATE AS OF CHANGE**: 20251223

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PHOENIX MOTOR INC.
- **CENTRAL INDEX KEY:** 0001879848
- **STANDARD INDUSTRIAL CLASSIFICATION:** TRUCK & BUS BODIES [3713]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41414
- **FILM NUMBER:** 251601861

**BUSINESS ADDRESS:**
- **STREET 1:** 401 SOUTH DOUBLEDAY AVENUE
- **CITY:** ONTARIO
- **STATE:** CA
- **ZIP:** 91761
- **BUSINESS PHONE:** 909-987-0815

**MAIL ADDRESS:**
- **STREET 1:** 401 SOUTH DOUBLEDAY AVENUE
- **CITY:** ONTARIO
- **STATE:** CA
- **ZIP:** 91761

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **December 23, 2025**

**Phoenix Motor Inc.**

(Exact Name of Registrant as Specified in its Charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41414** | **85-4319789** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| **1500 Lakeview Loop**<br> **Anaheim, CA** | **92807** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(909) 987-0815**

**N/A**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.0004 per share | PEVM | OTC Markets Group Inc. |

---

☒ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On December 23, 2025, Phoenix Motor Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). The holders of 10,642,359 shares of Common Stock, or approximately 82.38% of the outstanding shares entitled to vote as of the record date for the Annual Meeting, were represented at the Annual Meeting in person or by proxy. At the Annual Meeting, the Company's stockholders voted on four proposals, each of which is described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on December 1, 2025. The following is a brief description of each matter voted upon and the final voting results for each matter.

**1. Election of Directors**

Stockholders elected the Company's five nominees for directors each to serve for a term of one year or until their respective successor is elected and qualified. The voting results were as follows:

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| | | |
|:---|:---|:---|
|  | **For** | **Withheld** |
| Xiaofeng Denton Peng | 7459569 | 1312537 |
| HoongKhoeng Cheong | 7460788 | 1311318 |
| Julia Yu | 7460466 | 1311640 |
| Yongmei (May) Huang | 7460533 | 1311573 |
| James Young | 7461024 | 1311082 |

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**2. Ratification of Auditors**

Stockholders approved and ratified the appointment of Summit Group CPAs to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 9418136 | 1221179 | 3044 | N/A |

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**3. Reverse Stock Split and Charter Amendment**

Stockholders approved a proposal to authorize the Company's Board of Directors, at its discretion, to approve (i) the reverse stock split of the Common Stock at a ratio of up to 1-for-10 shares, with such ratio to be determined by the Board of Directors, for the primary purpose of meeting the minimum bid price and other quantitative requirements for the Company's listing on the Nasdaq Stock Market and (ii) the amendment of the Company's certificate of incorporation to reflect the reverse stock split. The voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 8581930 | 2060138 | 287 | 0 |

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**4. Ratification of Bylaw Amendment to Reduce the Quorum Requirement for Shareholder Meetings**

Stockholders ratified a proposal to amend the bylaws of the Company to reduce the quorum requirement for shareholder meetings to one-third (1/3) of the shares entitled to vote. The voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 7424659 | 1342387 | 5060 | 1870253 |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| Dated: December 23, 2025 | **PHOENIX MOTOR INC.** | **PHOENIX MOTOR INC.** |
|  | By: | */s/ Xiaofeng Denton Peng* |
|  | Name: | Xiaofeng Denton Peng |
|  | Title: | Chief Executive Officer and Chairman of the Board |

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