Nxu, Inc. Reports on Security Holder Vote

TL;DR

NXU held a shareholder vote on Feb 11, details to follow.

AI Summary

Nxu, Inc. filed an 8-K on February 12, 2025, reporting on matters submitted to a vote of its security holders on February 11, 2025. The filing details the company's corporate actions and governance, with no specific financial figures or outcomes of the vote disclosed in this particular report.

Why It Matters

This filing indicates that Nxu, Inc. held a vote of its security holders, which is a standard corporate governance procedure that can impact company direction and shareholder rights.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure regarding a security holder vote and does not contain information about significant financial events or operational changes.

Key Players & Entities

• Nxu, Inc. (company) — Registrant
• February 11, 2025 (date) — Date of earliest event reported
• February 12, 2025 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• Mesa, AZ (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.0001 — tered Class A Common Stock, par value $0.0001 per share NXU NASDAQ Indicate by

Filing Documents

• ea0230906-8k_nxuinc.htm (8-K) — 82KB
• 0001213900-25-013052.txt ( ) — 256KB
• nxu-20250211.xsd (EX-101.SCH) — 3KB
• nxu-20250211_lab.xml (EX-101.LAB) — 33KB
• nxu-20250211_pre.xml (EX-101.PRE) — 22KB
• ea0230906-8k_nxuinc_htm.xml (XML) — 4KB

07 Submission of Matters

Item 5.07 Submission of Matters to a Vote of Security Holders. On February 11, 2025, Nxu, Inc., a Delaware corporation ("Nxu"), held a special meeting of stockholders (the "Special Meeting"). The following are the voting results for the proposals considered and voted upon at the Special Meeting, all of which were described in Nxu's proxy statement/prospectus filed with the Securities and Exchange Commission on January 27, 2025. 1. To approve (i) the issuance of shares of Nxu's common stock, which will represent more than 20% of the shares of Nxu's common stock outstanding immediately prior to the consummation of the proposed transactions (the "Merger") under that certain Agreement and Plan of Merger, dated October 23, 2024 (the "Merger Agreement"), by and among Nxu, Nxu Merger Sub, Inc., a Delaware corporation, Nxu Merger Sub, LLC, a Delaware limited liability company, and Verde Bioresins, Inc., a Delaware corporation ("Verde"), to Verde's stockholders, pursuant to the terms of the Merger Agreement, and (ii) the change of control of Nxu resulting from the Merger, pursuant to Nasdaq Listing Rule 5635(a) and 5635(b). For Against Abstain Broker Non-Votes Class A common stock 1,291,724 228,297 5,215 0 Class B common stock 2,795,040 0 0 0 Series B preferred stock 26,952,620 0 0 0 Total 31,039,384 228,297 5,215 0 2. To amend the Certificate of Incorporation, as amended, of Nxu (the "Certificate of Incorporation") to eliminate the dual class structure of Nxu's common stock such that Nxu's Class A common stock will be redesignated as Nxu's "common stock" and Nxu's Class B common stock will be cancelled. For Against Abstain Broker Non-Votes Class A common stock 1,400,170 106,962 18,104 0 Class B common stock 2,795,040 0 0 0 Series B preferred stock 26,952,620 0 0 0 Total 31,147,830 106,962 18,104 0 3. To amend the Certificate of Incorporation to effect a reverse stock split of Nxu's issued and outstanding Cl

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NXU, INC. Date: February 12, 2025 By: /s/ Mark Hanchett Mark Hanchett Chief Executive Officer 4

View Full Filing

View this 8-K filing on SEC EDGAR