NWTN Inc. Announces 2025 Extraordinary General Meeting Date

NWTN Inc. will hold its Extraordinary General Meeting of Shareholders on August 12, 2025, both in person in Dubai and virtually. Shareholders as of July 16, 2025, can vote on key proposals, including a name change to “Robo.ai Inc.” and a board reshuffle featuring the removal of several directors and the nomination of a new independent director. Investors will also vote on adopting a Third Amended and Restated Memorandum and Articles of Association. NWTN urges shareholders to review all SEC filings before voting.

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DUBAI, UAE – July 28, 2025NWTN Inc. (Nasdaq: NWTN), the UAE-based tech firm making waves in smart mobility, manufacturing, and contracts, has scheduled its 2025 Extraordinary General Meeting of Shareholders for August 12, 2025, at 3 p.m. local time. The meeting will take place at Office 114-117, Floor 1, Building A1, Dubai Digital Park, Dubai Silicon Oasis, Dubai, UAE. But don’t sweat the desert heat – shareholders can also join the party virtually.

Investors can tune into a live webcast, vote on key proposals, and even fire off questions at https://www.cstproxy.com/nwtn/2025. Think of it as your chance to influence the future of this potentially disruptive company, all from the comfort of your air-conditioned office (or yacht, no judgment).

To have your say, you’ll need to be a registered holder of ordinary shares as of the close of business on July 16, 2025, or have a proxy in your pocket. Don’t forget: Class A shares pack a punch with twenty-five votes each, while Class B shares carry a single vote. Every vote counts as NWTN embarks on a bold new chapter.

So, what’s on the table at this pivotal meeting? For starters, NWTN is proposing a rebranding: a name change to “Robo.ai Inc.” The company is also looking to shake up its board, proposing the removal of independent directors Alain Batty, Joseph Levinson, and Michael S. Cashel, along with executive director Aaron Huainan Liao. On the flip side, Yehong Ji is being nominated as a new independent director. It’s a boardroom shuffle with potential implications for NWTN’s strategic direction.

Beyond the personnel moves, shareholders will vote on adopting a Third Amended and Restated Memorandum and Articles of Association, officially reflecting the name change. Crucially, the resolution also seeks to empower any director or executive officer to execute all necessary actions, including filings in the Cayman Islands, to make these changes a reality.

The official notice of the Extraordinary General Meeting details all resolutions and provides crucial information on how to cast your vote. It’s your investor playbook for this crucial event.

INVESTORS, TAKE NOTE: NWTN isn’t kidding around. The company urges shareholders to pore over all materials filed with the SEC. This is your due diligence deep dive! Know the proposals, understand the implications, and make an informed decision.

About NWTN Inc.:

NWTN (Nasdaq: NWTN) is positioning itself as a global intelligent technology player with a focus on Smart Mobility, Smart Manufacturing, and Smart Contracts. With its headquarters firmly planted in the UAE, NWTN is integrating its smart manufacturing capabilities with a global ecosystem approach. The company is aiming to expand its tech footprint across key markets, including the MENA region and Southern Europe. NWTN’s ambition is to be a sustainable technology innovator that drives positive change.

Cision View original content: https://www.prnewswire.com/news-releases/nwtn-inc-to-hold-2025-extraordinary-general-meeting-on-august-12-2025-302515516.html

SOURCE NWTN Inc.

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