#United Arab Emirates #Dubai #Robo.ai Inc. #Nasdaq AIIO

Robo.ai Inc. to Hold Extraordinary General Meeting on September 22, 2026

Robo.ai Inc., a dynamic technology group listed on Nasdaq under the ticker symbol AIIO, is gearing up for an extraordinary general meeting (EGM) on September 22, 2026. The event will take place at the Meydan Grandstand in Dubai, located on the 6th floor at Meydan Road, Nad Al Sheba. It is set to start at 4:30 PM local time. This gathering promises to offer shareholders valuable insights and updates, as well as the opportunity to participate in important voting matters.

For shareholders unable to attend in person, the EGM will offer a live webcast option, allowing them to vote and submit questions remotely via www.proxydocs.com/AIIO.

As of September 23, 2025, those holding ordinary shares, as well as their designated proxies, will have voting rights at the EGM. The company has established that Class A ordinary shares hold twenty-five votes per share, while Class B ordinary shares are entitled to one vote each.

During the EGM, shareholders will review and vote on a series of significant resolutions. Among these, one key resolution is to approve an increase in the Company’s authorized share capital. This will raise the capital from $400,000 to a substantial $4,000,000, and will dramatically increase the number of shares from 200 million to 2 billion. Specifically, this includes the creation of an additional 225 million Class A ordinary shares and 1.575 billion Class B ordinary shares, with both classes carrying rights and restrictions defined in the upcoming amended articles of association.

In addition to the authorized capital increase, shareholders will also be asked to approve a resolution granting any one director of the Company the authority to execute actions deemed necessary for implementing this increase. This includes all corresponding documentation relating to the new share capital structure.

Furthermore, two special resolutions will be considered. The first involves the adoption of a revised set of memorandum and articles of association, which will replace current governing documents. The second special resolution covers the modification of rights associated with Class A and Class B shares as a result of adopting the new governing framework.

As part of the meeting, there will also be provisions for discussing any other business that shareholders wish to bring forward. The notice for the EGM includes detailed information about the resolutions to be presented, along with guidance on how shareholders can diligently vote during the meeting.

It’s crucial for investors and shareholders to carefully review all materials filed with the U.S. Securities and Exchange Commission (SEC), as these documents will contain essential information regarding Robo.ai Inc. and the proposed changes in governance.

About Robo.ai Inc.

Headquartered in Dubai, UAE, Robo.ai Inc. operates as a Nasdaq-listed entity, pioneering innovative technological infrastructures across multiple sectors, including artificial intelligence and smart mobility. The company is focused on expanding its footprint in critical areas such as robotics and advanced manufacturing, as well as in fostering digital assets within the next-generation digital economy. Through its subsidiary, Neurovia AI, Robo.ai develops sophisticated AI software and visual data infrastructures tailored to a variety of sectors, including government and critical mission domains. Additionally, its venture-building platform, Quantum Core Capital, supports the incubation and investment of forward-thinking enterprises in deep technology sectors.

By participating in this extraordinary general meeting, shareholders will play a pivotal role in shaping the future trajectory of Robo.ai Inc. and its associated initiatives. It reflects the company’s commitment to transparency and inclusion, emphasizing importance in engaging stakeholders at each phase of growth.