Robo.ai Inc. Announces Results of Extraordinary General Meeting
Robo.ai (Nasdaq: AIIO) announced results of its extraordinary general meeting held in Dubai on October 23, 2025. Shareholders approved all proposed resolutions from the EGM Notice dated October 8, 2025.
Key actions adopted include an increase of the company's authorized share capital to US$400,000 and adoption of the Fourth Amended and Restated Memorandum and Articles of Association to reflect the share capital change and to expand the powers of the board of directors.
The authorized capital is now divided into 4,000,000,000 shares: 500,000,000 Class A ordinary shares and 3,500,000,000 Class B ordinary shares, par value US$0.0001 each.
Robo.ai (Nasdaq: AIIO) ha annunciato i risultati della sua assemblea generale straordinaria tenuta a Dubai il 23 ottobre 2025. Gli azionisti hanno approvato tutte le proposte di risoluzione indicate nel Avviso di GAE datato 8 ottobre 2025.
Le principali azioni adottate includono l’aumento del capitale sociale autorizzato della società a US$400.000 e l’adozione del Quarto Memorandum e Statuto sociali riformulato e integrato per riflettere la modifica del capitale sociale e per ampliare i poteri del consiglio di amministrazione.
Il capitale autorizzato è ora suddiviso in 4.000.000.000 azioni: 500.000.000 azioni ordinarie di Classe A e 3.500.000.000 azioni ordinarie di Classe B, valore nominale US$0,0001 ciascuna.
Robo.ai (Nasdaq: AIIO) anunció los resultados de su junta extraordinaria celebrada en Dubái el 23 de octubre de 2025. Los accionistas aprobaron todas las resoluciones propuestas del Aviso de la EGM con fecha 8 de octubre de 2025.
Las acciones clave adoptadas incluyen un aumento del capital autorizado de la empresa a US$400,000 y la adopción del Cuarto Memorando y Estatutos reformulados y restablecidos para reflejar el cambio de capital y para ampliar los poderes de la junta directiva.
El capital autorizado se divide ahora en 4,000,000,000 de acciones: 500,000,000 de acciones ordinarias de Clase A y 3,500,000,000 de acciones ordinarias de Clase B, valor nominal US$0,0001 cada una.
Robo.ai (나스닥: AIIO)가 두바이에서 개최된 임시 주주총회의 결과를 2025년 10월 23일에 발표했습니다. 주주들은 2025년 10월 8일자 EGM 공고에 제시된 모든 결의안을 승인했습니다.
채택된 주요 조치로는 회사의 승인된 자본금의 미화 400,000달러로의 증가와 자본 변경을 반영하고 이사회의 권한을 확대하기 위한 네 번째 개정 및 재작성된 정관의 제정을 포함합니다.
허가된 자본은 현재 40억 주로 나뉘며: 클래스 A 일반주 5억 주 및 클래스 B 일반주 35억 주, 각각 액면가 US$0.0001입니다.
Robo.ai (Nasdaq : AIIO) a annoncé les résultats de son assemblée générale extraordinaire tenue à Dubaï le 23 octobre 2025. Les actionnaires ont approuvé toutes les résolutions proposées de l’A.G.E. (EGM) Avis daté du 8 octobre 2025.
Les actions clés adoptées incluent une augmentation du capital social autorisé de la société à US$400 000 et l’adoption du Quatrième mémorandum et statuts révisés et reformulés afin de refléter le changement de capital et d’élargir les pouvoirs du conseil d’administration.
Le capital autorisé est désormais divisé en 4 000 000 000 d’actions : 500 000 000 d’actions ordinaires de classe A et 3 500 000 000 d’actions ordinaires de classe B, valeur nominale US$0,0001 chacune.
Robo.ai (Nasdaq: AIIO) gab die Ergebnisse der außerordentlichen Hauptversammlung in Dubai am 23. Oktober 2025 bekannt. Die Aktionäre stimmten allen vorgeschlagenen Beschlüssen aus dem EGM-Mitteilungsdatum vom 8. Oktober 2025 zu.
Wichtige beschlossene Maßnahmen umfassen eine Erhöhung des genehmigten Kapitals des Unternehmens auf US$400.000 und die Annahme des Vierten geänderten und neu gefassten Memorandum und Satzung, um die Kapitaländerung widerzuspiegeln und die Befugnisse des Vorstands zu erweitern.
Das genehmigte Kapital ist nun in 4.000.000.000 Aktien unterteilt: 500.000.000 Stammaktien der Klasse A und 3.500.000.000 Stammaktien der Klasse B, Nennwert US$0,0001 je Aktie.
Robo.ai (بورصة ناسداك: AIIO) أعلن نتائج اجتماع الجمعية العامة غير العادية الذي عُقد في دبي في 23 أكتوبر 2025. وافق المساهمون على جميع القرارات المقترحة من إشعار اجتماع الجمعية العامة غير العادية المؤرخ 8 أكتوبر 2025.
تشمل الإجراءات الرئيسية المعتمدة زيادة رأس المال المصرح به للشركة ليصل إلى US$400,000 واعتماد البوّابة الرابعة المعدلة والمنقحة للنظام الأساسي لت reflecting تغيير رأس المال ولتوسيع صلاحيات مجلس الإدارة.
يُقسم رأس المال المصرح به الآن إلى 4,000,000,000 سهم: 500,000,000 سهم عادي من الفئة أ و 3,500,000,000 سهم عادي من الفئة ب، والقيمة الاسمية لكل منها US$0.0001.
Robo.ai (纳斯达克：AIIO) 公布了在迪拜于 2025年10月23日举行的非常股东大会的结果。股东批准了 2025年10月8日的EGM通知 中提出的所有决议。
采用的关键行动包括将公司已授权资本增至 US$400,000，并通过 第四次修订并重述的章程大纲和章程（Memorandum and Articles of Association），以反映资本变动并扩展 董事会的权限。
授权资本现分为 4,000,000,000 股：5億股甲类普通股和35億股乙类普通股，每股面值 US$0.0001。
- Authorized share capital increased to US$400,000
- Authorized shares set at 4,000,000,000 (500,000,000 Class A; 3,500,000,000 Class B)
- Adopted Fourth Amended and Restated Memorandum and Articles of Association
- Adopted changes expand the powers of the board of directors
- None.
After the adoption of the proposed resolutions, (i) the Company's authorized share capital is increased to
About Robo.ai Inc.
Robo.ai Inc. (Nasdaq: AIIO) is a technology company focusing on building a global AI robotics network platform. Its mission is to integrate intelligent terminals, develop a unified AI operating system, and establish a smart contract-enabled ecosystem to drive the intelligent era. Robo.ai aims to transform into a decentralized AI asset platform, connecting all AI terminals and enabling the next wave of asset tokenization and the Internet of Things.
Investor Relations Contact
Robo.ai Inc.
Email: ir@roboai.io
Website: www.roboai.io
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SOURCE Robo.ai Inc.
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