Serve Robotics Files 8-K on Shareholder Vote
Ticker: SERV · Form: 8-K · Filed: Jul 24, 2024 · CIK: 1832483
Sentiment: neutral
Topics: shareholder-vote, corporate-governance, filing
TL;DR
Serve Robotics held a shareholder vote on July 22nd, details filed today.
AI Summary
Serve Robotics Inc. filed an 8-K on July 24, 2024, reporting on a matter submitted to a vote of security holders on July 22, 2024. The filing details the company's principal executive offices located at 730 Broadway, Redwood City, CA 94063, and its telephone number is 818-860-1352. The company was formerly known as Patricia Acquisition Corp. before a name change on November 16, 2020.
Why It Matters
This filing indicates a formal process of shareholder decision-making, which could impact the company's strategic direction or governance.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information about significant financial changes or operational risks.
Key Players & Entities
- Serve Robotics Inc. (company) — Registrant
- July 22, 2024 (date) — Date of earliest event reported
- July 24, 2024 (date) — Date of report
- 730 Broadway Redwood City, CA 94063 (address) — Principal Executive Offices
- 818-860-1352 (phone_number) — Registrant's telephone number
- Patricia Acquisition Corp. (company) — Former Company Name
- 20201116 (date) — Date of name change
FAQ
What was the specific matter submitted to a vote of Serve Robotics Inc. security holders?
The filing states that the report is pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 and is a "Current Report" concerning "Submission of Matters to a Vote of Security Holders." However, the specific details of the vote are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on July 22, 2024.
What is Serve Robotics Inc.'s principal executive office address?
Serve Robotics Inc.'s principal executive offices are located at 730 Broadway, Redwood City, CA 94063.
What was Serve Robotics Inc.'s former name?
Serve Robotics Inc.'s former name was Patricia Acquisition Corp.
When did Serve Robotics Inc. change its name from Patricia Acquisition Corp.?
The name change from Patricia Acquisition Corp. to Serve Robotics Inc. occurred on November 16, 2020.
Filing Stats: 722 words · 3 min read · ~2 pages · Grade level 13.4 · Accepted 2024-07-24 16:48:14
Key Financial Figures
- $0.0001 — ch registered Common Stock, par value $0.0001 per share SERV The Nasdaq Capital M
Filing Documents
- ea0209955-8k_serve.htm (8-K) — 33KB
- image_001.jpg (GRAPHIC) — 8KB
- 0001013762-24-000753.txt ( ) — 225KB
- serv-20240722.xsd (EX-101.SCH) — 3KB
- serv-20240722_lab.xml (EX-101.LAB) — 33KB
- serv-20240722_pre.xml (EX-101.PRE) — 22KB
- ea0209955-8k_serve_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2024 annual meeting of stockholders of Serve Robotics Inc. (the "Company") held on July 22, 2024 (the "Annual Meeting"), the following proposals were submitted to the stockholders of the Company: Proposal 1: The election of two directors to serve as Class I directors for a term of three years until the 2027 annual meeting of stockholders. Proposal 2: The ratification of the selection of dbbmckennon as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Proposal 3: The approval of an amendment of the Company's 2023 Equity Incentive Plan to increase the aggregate number of shares authorized for issuance under the 2023 Equity Incentive Plan. For more information about the foregoing proposals, see the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 7, 2024 (the "Proxy Statement"). Of the 37,098,653 shares of the Company's common stock entitled to vote at the Annual Meeting, 25,611,008 shares, or approximately 69.03% were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such matter is set forth below: Proposal 1: Election of Directors. The Company's stockholders elected the following directors to serve as a Class I directors until the 2027 annual meeting of stockholders. The votes regarding the election of directors were as follows: Director Votes For Votes Against Votes Abstaining Broker Non-Votes Sarfraz Maredia 20,509,297 0 1,224,199 3,877,512 David Goldberg 21,230,199 0 503,297 3,877,512 Proposal 2: Ratification of dbbmckennon. The Company's stockholders ratified the selection of dbbmckennon as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The v
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Serve Robotics Inc. Dated: July 24, 2024 /s/ Brian Read Brian Read Chief Financial Officer 2