ROBO.AI INC.
For the period ended Oct 27, 2026. Filed Oct 27, 2026.
View on SEC.govAbout this filing
What a company based outside the US has published at home or sent to its shareholders. It is how many foreign companies share results and news between annual reports.
Oct 27, 2026 · Filed Oct 27, 2026
Use the contents to explore the available documents and sections.
AIIO$9.01Day change unavailableStored close · as of Nov 6, 2026
Contents
EX-99.1 · Voting by proxy
Voting by proxy
| 12.27 | A proxy shall have the same voting rights at a meeting or adjourned meeting as the Member would have had except to the extent that the instrument appointing him limits those rights. Notwithstanding the appointment of a proxy, a Member may attend and vote at a meeting or adjourned meeting. If a Member votes on any resolution a vote by his proxy on the same resolution, unless in respect of different Shares, shall be invalid. |
| 12.28 | The instrument appointing a proxy to vote at a meeting shall be deemed also to confer authority to demand or join in demanding a poll and, for the purposes of Article 11.11, a demand by a person as proxy for a Member shall be the same as a demand by a Member. Such appointment shall not confer any further right to speak at the meeting, except with the permission of the chairman of the meeting. |
| 13 | Number and Class of Directors |
| 13.1 | There shall be a Board consisting of up to nine (9) persons provided however that the Company may by Ordinary Resolution increase or reduce the limits in the number of Directors. |
| 13.2 | The Directors shall be divided into three classes: Class I, Class II and Class III. The number of Directors in each class shall be as nearly equal as possible. Upon the adoption of these Articles, the existing Directors shall by resolution classify themselves as Class I, Class II or Class III Directors. |
| 13.3 | The Class I Directors shall stand appointed for a term expiring at the Company’s first annual general meeting following the effectiveness of these Articles, the Class II Directors shall stand appointed for a term expiring at the Company’s second annual general meeting following the effectiveness of these Articles and the Class III Directors shall stand appointed for a term expiring at the Company’s third annual general meeting following the effectiveness of these Articles. |
| 13.4 | Commencing at the Company’s first annual general meeting following the effectiveness of these Articles, and at each annual general meeting thereafter, Directors appointed to replace those Directors whose terms expire shall be appointed for a term of office to expire at the third succeeding annual general meeting after their appointment. If no replacement Directors are appointed, the existing Directors shall be automatically re-appointed for a further term of office to expire at the third succeeding annual general meeting after their re-appointment. |
| 13.5 | No decrease in the number of Directors constituting the board of Directors shall shorten the term of any incumbent Director. |
| 14 | Appointment, disqualification and removal of Directors |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.