Robo.ai Inc. Plans Extraordinary General Meeting on October 23, 2025

Robo.ai Inc. Announces Extraordinary General Meeting

Robo.ai Inc. (Nasdaq: AIIO) has officially disclosed plans to hold an Extraordinary General Meeting (EGM) of its shareholders on October 23, 2025. This pivotal meeting will occur at Office 114-117, Floor 1, Building A1, Dubai Digital Park, located in Dubai Silicon Oasis, UAE, commencing at 4:00 PM local time.

Shareholders will have the option to join the proceedings in person or participate virtually through a live webcast. To cast their votes and ask questions, they can access the online platform at this link.

Key Details of the Meeting

Only holders of ordinary shares recorded as of September 23, 2025, will hold voting rights at the EGM. Class A ordinary shares come with 25 votes each, while Class B shares carry only one vote. This structure emphasizes the decision-making influence granted to larger shareholders compared to smaller investors.

The meeting's agenda includes critical voting items:

1. Approval of Share Capital Increase: An ordinary resolution is set to consider raising the authorized share capital from USD 50,000 to USD 400,000. This increase will change the total shares from 500 million to 4 billion, effectively distributing the shares into Class A and Class B shares.

2. Amendment of the Articles of Association: A special resolution seeks to replace the company's third amended and restated memorandum and articles of association with a fourth version. This amendment aims to reflect the approved share capital increase and expand the board's powers regarding stock splits.

3. Authorization of Actions: Another ordinary resolution will authorize directors or officers of the company to carry out necessary actions to implement the previously discussed resolutions.

Additional business may be discussed during the EGM as deemed appropriate. All pertinent information regarding the resolutions will be provided to shareholders ahead of the meeting, emphasizing the importance of attending or voting before the established deadlines.

Importance of the Meeting

This upcoming EGM is a pivotal moment for Robo.ai Inc. as it navigates the complexities of managing a tech firm in the rapidly evolving AI and robotics market. By increasing its capital structure, Robo.ai intends to bolster its position within the competitive landscape.

The company focuses on creating a global AI robotics network, which aims at integrating intelligent terminals and developing a unified AI operating system. This strategic move not only symbolizes growth but also the potential for future developments, including asset tokenization and enhancing internet connectivity across devices.

Conclusion

As Robo.ai Inc. gears up for this extraordinary meeting, stakeholders are encouraged to familiarize themselves with the resolutions on the agenda and remain engaged with the company’s developments. This EGM could be the turning point for the company as it works to establish itself firmly within the intersection of technology and AI robotics. Stakeholders are advised to stay informed by checking all materials filed with the U.S. Securities and Exchange Commission.

About Robo.ai Inc.
Robo.ai Inc. is at the forefront of AI innovation, with a mission to develop an advanced platform interlinking AI robotics. By connecting all AI terminals, Robo.ai aims to transform the industry with an ecosystem of smart contracts and a decentralized approach to asset management.