Serve Robotics (SERV) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 12:00 P.M. Pacific Time and conducted virtually, with directors and officers introduced and the agenda and meeting rules made available online.

• Participation and discussion during the official business were limited to stockholders of record and their proxies, with a Q&A session scheduled after official business.

Corporate governance

• Notice of the meeting and proxy materials were distributed to all stockholders of record, with a quorum established at 57.18% of shares represented.

• An independent inspector of elections was appointed to tabulate voting results.

Board and executive committee updates

• Two directors, Ali Kashani and Touraj Parang, were nominated for election to serve until the 2029 annual meeting, with no other nominations received.