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[6-K] NWTN Inc. Warrant Current Report (Foreign Issuer)

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(Low)
Filing Sentiment
(Neutral)
Form Type
6-K
Rhea-AI Filing Summary

NWTN Inc. held an Extraordinary General Meeting on August 12, 2025 with a record date of July 16, 2025 when 292,199,693 ordinary shares were outstanding (36,350,011 Class A and 255,849,682 Class B). Class A shares carry 25 votes each and Class B carry 1 vote, meaning 1,164,599,957 votes were capable of being cast.

Shareholders approved a set of governance actions: the company will change its name to Robo.ai Inc., appointed Yehong Ji as an independent director, adopted a Third Amended and Restated Memorandum and Articles of Association (the M&AA Amendment) to reflect the name change, and authorized officers to take steps to implement these actions. Vote tallies show overwhelming support, with each resolution receiving about 911.37 million votes in favor and only small numbers against or abstaining. The amended governing documents were filed as Exhibit 3.1.

NWTN Inc. ha tenuto un'Assemblea Generale Straordinaria il 12 agosto 2025, con data di riferimento il 16 luglio 2025, quando erano in circolazione 292,199,693 azioni ordinarie (36,350,011 di Classe A e 255,849,682 di Classe B). Le azioni di Classe A attribuiscono 25 voti ciascuna e quelle di Classe B 1 voto, per un totale di 1,164,599,957 voti esercitabili.

I soci hanno approvato una serie di misure di governance: la società cambierà nome in Robo.ai Inc., è stata nominata Yehong Ji come amministratore indipendente, è stata adottata la Third Amended and Restated Memorandum and Articles of Association (la Modifica M&AA) per riflettere il cambio di denominazione, e gli amministratori sono stati autorizzati a intraprendere le azioni necessarie per attuarle. I risultati delle votazioni mostrano un ampio sostegno, con ogni risoluzione che ha ricevuto circa 911.37 million voti a favore e soltanto poche opposizioni o astensioni. I documenti di governance modificati sono stati depositati come Exhibit 3.1.

NWTN Inc. celebró una Junta General Extraordinaria el 12 de agosto de 2025, con fecha de registro del 16 de julio de 2025, cuando había en circulación 292,199,693 acciones ordinarias (36,350,011 Clase A y 255,849,682 Clase B). Las acciones Clase A otorgan 25 votos cada una y las Clase B 1 voto, por lo que estaban disponibles 1,164,599,957 votos.

Los accionistas aprobaron varias medidas de gobierno corporativo: la compañía cambiará su nombre a Robo.ai Inc., se nombró a Yehong Ji como directora independiente, se adoptó la Third Amended and Restated Memorandum and Articles of Association (la Enmienda M&AA) para reflejar el cambio de nombre, y se autorizó a los directivos a tomar las medidas necesarias para implementarlas. Las actas de votación muestran un respaldo abrumador, con cada resolución recibiendo alrededor de 911.37 million votos a favor y solo unas pocas en contra o abstenciones. Los documentos rectores enmendados fueron presentados como Exhibit 3.1.

NWTN Inc.은 2025년 8월 12일 임시 주주총회를 개최했고, 기준일은 2025년 7월 16일로 이때 292,199,693 보통주(클래스 A 36,350,011주 및 클래스 B 255,849,682주)가 발행되어 있었습니다. 클래스 A 주식은 각 25표, 클래스 B 주식은 각 1표를 가지며, 총 1,164,599,957표가 행사 가능했습니다.

주주들은 일련의 거버넌스 조치를 승인했습니다: 회사명은 Robo.ai Inc.로 변경되며, Yehong Ji가 독립 이사로 선임되었고, 명칭 변경을 반영하기 위해 Third Amended and Restated Memorandum and Articles of Association(즉, M&AA 수정안)을 채택했으며, 임원들에게 이러한 조치를 실행할 권한이 부여되었습니다. 투표 집계는 강한 찬성률을 보여 각 안건이 약 911.37 million표의 찬성을 받았고 반대나 기권은 소수에 그쳤습니다. 수정된 지배 문서는 Exhibit 3.1로 제출되었습니다.

NWTN Inc. a tenu une assemblée générale extraordinaire le 12 août 2025, la date d'enregistrement étant le 16 juillet 2025, à laquelle 292,199,693 actions ordinaires étaient en circulation (36,350,011 de classe A et 255,849,682 de classe B). Les actions de classe A donnent 25 voix chacune et celles de classe B 1 voix, soit au total 1,164,599,957 voix susceptibles d'être exprimées.

Les actionnaires ont approuvé une série de mesures de gouvernance : la société changera de dénomination sociale pour Robo.ai Inc., Yehong Ji a été nommé administrateur indépendant, le Third Amended and Restated Memorandum and Articles of Association (la modification M&AA) a été adopté pour refléter le changement de nom, et les dirigeants ont été autorisés à prendre les mesures nécessaires pour mettre ces décisions en œuvre. Les résultats des votes montrent un soutien massif, chaque résolution ayant reçu environ 911.37 million voix pour et seulement quelques voix contre ou des abstentions. Les documents constitutifs modifiés ont été déposés en tant que Exhibit 3.1.

NWTN Inc. hielt am 12. August 2025 eine außerordentliche Hauptversammlung ab; maßgeblicher Stichtag war der 16. Juli 2025, zu dem 292,199,693 Stammaktien ausstanden (36,350,011 Klasse A und 255,849,682 Klasse B). Klasse-A-Aktien haben je 25 Stimmen, Klasse-B-Aktien je 1 Stimme, sodass insgesamt 1,164,599,957 Stimmen zur Verfügung standen.

Die Aktionäre stimmten einer Reihe von Governance-Maßnahmen zu: Das Unternehmen wird seinen Namen in Robo.ai Inc. ändern, Yehong Ji wurde als unabhängiges Direktionsmitglied bestellt, die Third Amended and Restated Memorandum and Articles of Association (die M&AA-Änderung) wurde zur Umsetzung der Namensänderung angenommen, und die Führungskräfte wurden ermächtigt, die erforderlichen Schritte zur Umsetzung zu ergreifen. Die Abstimmungsergebnisse zeigen breite Unterstützung: Jede Resolution erhielt etwa 911.37 million Stimmen dafür und nur wenige Gegen- oder Enthaltungsstimmen. Die geänderten Satzungsunterlagen wurden als Exhibit 3.1 eingereicht.

Positive
  • Shareholder approval for the name change to Robo.ai Inc., aligning corporate identity with new branding
  • Appointment of Yehong Ji as an independent director, which may modestly strengthen board independence
  • Adoption of Third Amended and Restated M&AA to reflect the name change with the amended document filed as Exhibit 3.1
  • Strong shareholder support reflected by approximately 911.37 million votes in favor on each resolution
Negative
  • None.

Insights

TL;DR: Routine corporate housekeeping: rebranding, governance document restatement, and an independent director appointment, all approved by large shareholder majorities.

The Extraordinary General Meeting delivers standard corporate governance actions that align the company’s legal framework with its new brand. The adoption of the Third Amended and Restated Memorandum and Articles of Association formalizes the name change to Robo.ai Inc. and clarifies corporate authority by empowering officers to implement the resolutions. The appointment of an independent director slightly strengthens governance oversight. Voting results show strong shareholder endorsement, indicating limited shareholder opposition to these changes.

TL;DR: No immediate financial impact visible; changes are organizational and legal, not transactional or capital-structure altering.

From a financial-materiality perspective, the meeting outcomes are administrative. There are no announced financings, asset transfers, or executive departures tied to these resolutions. The name change and M&AA restatement are important for corporate identity and legal consistency but do not, by themselves, affect earnings, cash flow, or balance sheet metrics disclosed in this report. The clear vote margins reduce near-term governance risk of contested implementation.

NWTN Inc. ha tenuto un'Assemblea Generale Straordinaria il 12 agosto 2025, con data di riferimento il 16 luglio 2025, quando erano in circolazione 292,199,693 azioni ordinarie (36,350,011 di Classe A e 255,849,682 di Classe B). Le azioni di Classe A attribuiscono 25 voti ciascuna e quelle di Classe B 1 voto, per un totale di 1,164,599,957 voti esercitabili.

I soci hanno approvato una serie di misure di governance: la società cambierà nome in Robo.ai Inc., è stata nominata Yehong Ji come amministratore indipendente, è stata adottata la Third Amended and Restated Memorandum and Articles of Association (la Modifica M&AA) per riflettere il cambio di denominazione, e gli amministratori sono stati autorizzati a intraprendere le azioni necessarie per attuarle. I risultati delle votazioni mostrano un ampio sostegno, con ogni risoluzione che ha ricevuto circa 911.37 million voti a favore e soltanto poche opposizioni o astensioni. I documenti di governance modificati sono stati depositati come Exhibit 3.1.

NWTN Inc. celebró una Junta General Extraordinaria el 12 de agosto de 2025, con fecha de registro del 16 de julio de 2025, cuando había en circulación 292,199,693 acciones ordinarias (36,350,011 Clase A y 255,849,682 Clase B). Las acciones Clase A otorgan 25 votos cada una y las Clase B 1 voto, por lo que estaban disponibles 1,164,599,957 votos.

Los accionistas aprobaron varias medidas de gobierno corporativo: la compañía cambiará su nombre a Robo.ai Inc., se nombró a Yehong Ji como directora independiente, se adoptó la Third Amended and Restated Memorandum and Articles of Association (la Enmienda M&AA) para reflejar el cambio de nombre, y se autorizó a los directivos a tomar las medidas necesarias para implementarlas. Las actas de votación muestran un respaldo abrumador, con cada resolución recibiendo alrededor de 911.37 million votos a favor y solo unas pocas en contra o abstenciones. Los documentos rectores enmendados fueron presentados como Exhibit 3.1.

NWTN Inc.은 2025년 8월 12일 임시 주주총회를 개최했고, 기준일은 2025년 7월 16일로 이때 292,199,693 보통주(클래스 A 36,350,011주 및 클래스 B 255,849,682주)가 발행되어 있었습니다. 클래스 A 주식은 각 25표, 클래스 B 주식은 각 1표를 가지며, 총 1,164,599,957표가 행사 가능했습니다.

주주들은 일련의 거버넌스 조치를 승인했습니다: 회사명은 Robo.ai Inc.로 변경되며, Yehong Ji가 독립 이사로 선임되었고, 명칭 변경을 반영하기 위해 Third Amended and Restated Memorandum and Articles of Association(즉, M&AA 수정안)을 채택했으며, 임원들에게 이러한 조치를 실행할 권한이 부여되었습니다. 투표 집계는 강한 찬성률을 보여 각 안건이 약 911.37 million표의 찬성을 받았고 반대나 기권은 소수에 그쳤습니다. 수정된 지배 문서는 Exhibit 3.1로 제출되었습니다.

NWTN Inc. a tenu une assemblée générale extraordinaire le 12 août 2025, la date d'enregistrement étant le 16 juillet 2025, à laquelle 292,199,693 actions ordinaires étaient en circulation (36,350,011 de classe A et 255,849,682 de classe B). Les actions de classe A donnent 25 voix chacune et celles de classe B 1 voix, soit au total 1,164,599,957 voix susceptibles d'être exprimées.

Les actionnaires ont approuvé une série de mesures de gouvernance : la société changera de dénomination sociale pour Robo.ai Inc., Yehong Ji a été nommé administrateur indépendant, le Third Amended and Restated Memorandum and Articles of Association (la modification M&AA) a été adopté pour refléter le changement de nom, et les dirigeants ont été autorisés à prendre les mesures nécessaires pour mettre ces décisions en œuvre. Les résultats des votes montrent un soutien massif, chaque résolution ayant reçu environ 911.37 million voix pour et seulement quelques voix contre ou des abstentions. Les documents constitutifs modifiés ont été déposés en tant que Exhibit 3.1.

NWTN Inc. hielt am 12. August 2025 eine außerordentliche Hauptversammlung ab; maßgeblicher Stichtag war der 16. Juli 2025, zu dem 292,199,693 Stammaktien ausstanden (36,350,011 Klasse A und 255,849,682 Klasse B). Klasse-A-Aktien haben je 25 Stimmen, Klasse-B-Aktien je 1 Stimme, sodass insgesamt 1,164,599,957 Stimmen zur Verfügung standen.

Die Aktionäre stimmten einer Reihe von Governance-Maßnahmen zu: Das Unternehmen wird seinen Namen in Robo.ai Inc. ändern, Yehong Ji wurde als unabhängiges Direktionsmitglied bestellt, die Third Amended and Restated Memorandum and Articles of Association (die M&AA-Änderung) wurde zur Umsetzung der Namensänderung angenommen, und die Führungskräfte wurden ermächtigt, die erforderlichen Schritte zur Umsetzung zu ergreifen. Die Abstimmungsergebnisse zeigen breite Unterstützung: Jede Resolution erhielt etwa 911.37 million Stimmen dafür und nur wenige Gegen- oder Enthaltungsstimmen. Die geänderten Satzungsunterlagen wurden als Exhibit 3.1 eingereicht.

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of August 2025

 

Commission File Number: 001-41559

 

NWTN Inc.

 

Office 114-117, Floor 1,

Building A1,

Dubai Digital Park, Dubai Silicon Oasis,

Dubai, UAE

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒     Form 40-F ☐

 

 

 

 

 

Extraordinary General Meeting of Shareholders

 

NWTN Inc. (the “Company”) held an extraordinary general meeting of shareholders (the “Extraordinary General Meeting”) on August 12, 2025 at 3 p.m., Dubai local time. The record date for the Extraordinary General Meeting was July 16, 2025. As of the record date, the Company had 292,199,693 ordinary shares issued and outstanding, including 36,350,011 Class A ordinary shares and 255,849,682 Class B ordinary shares, entitled to vote at the Extraordinary General Meeting. Each holder of Class A ordinary shares is entitled to twenty-five (25) votes per share and each holder of Class B ordinary shares is entitled to one (1) vote per share. Accordingly, a total of 1,164,599,957 votes were capable of being cast at the Extraordinary General Meeting.

 

At the Extraordinary General Meeting, the shareholders of the Company adopted the following resolutions: (1) a special resolution to change the Company’s name from “NWTN Inc.” to “Robo.ai Inc.”, (2) an ordinary resolution to appoint Yehong Ji as a new independent director of the Company, (3) a special resolution to amend and restate the currently effective Second Amended and Restated Memorandum and Articles of Association of the Company (the “M&AA Amendment”) by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association to reflect the change of the Company’s name, (4) a special resolution to authorize any one director or executive officer of the Company to take any and every action that might be necessary, appropriate or desirable to give effect to the foregoing resolutions as such director or executive officer, in his/her absolute discretion, thinks fit, including but not limited to, attendance on any filing or registration procedures for and on behalf of the Company in the Cayman Islands, and (5) an ordinary resolution to direct and approve the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if it is determined by the Board that there are no sufficient votes to approve the above proposals and more time is necessary or appropriate to approve one or more proposals at the Extraordinary General Meeting.

 

The results of the votes at the Extraordinary General Meeting for the resolutions were as follows:

 

Resolution*  For   Against   Abstain 
1   911,378,720    18,036    154 
2   911,378,378    18,069    463 
3   911,377,024    18,027    1,859 
4   911,376,441    20,219    250 
5   911,373,153    23,532    225 

 

*The numbers in this column correspond to those in the second paragraph of this report.

 

M&AA Amendment

 

The M&AA Amendment and the adoption of the Third Amended and Restated Memorandum and Articles of Association of the Company became effective on August 12, 2025, following the shareholders’ approval by special resolution at the Extraordinary General Meeting. A copy of the Third Amended and Restated Memorandum and Articles of Association of the Company is filed herewith as Exhibit 3.1 and is incorporated herein by reference.

 

1

 

 

EXHIBIT INDEX

 

Exhibit
Number
  Description
3.1   Third Amended and Restated Memorandum and Articles of Association
99.1   Press Release – NWTN Inc. Announces Results of Its Extraordinary General Meeting of Shareholders on August 12, 2025

 

2

 

 

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, thereunto duly authorized.

 

  NWTN Inc.
   
Date: August 13, 2025 By: /s/ Benjamin Bin Zhai
  Name:  Benjamin Bin Zhai
  Title: Chief Executive Officer

 

3

FAQ

What did NWTN Inc. (NWTNW) shareholders approve at the Extraordinary General Meeting?

Shareholders approved a name change to Robo.ai Inc., the appointment of Yehong Ji as an independent director, adoption of a Third Amended and Restated Memorandum and Articles of Association, and authorized officers to implement the resolutions.

How many shares and votes were represented for the NWTN Inc. meeting?

As of the record date there were 292,199,693 ordinary shares outstanding (36,350,011 Class A and 255,849,682 Class B), with 1,164,599,957 votes capable of being cast.

What were the voting results for the approved resolutions?

Each resolution received overwhelming support, with approximately 911.37 million votes in favor and only small numbers against or abstaining (against votes ranged in the low tens of thousands).

When did the M&A Amendment become effective and is the document filed?

The Third Amended and Restated Memorandum and Articles of Association became effective upon shareholder approval at the meeting and is filed as Exhibit 3.1 to the report.

Did the meeting authorize actions to implement the approved changes?

Yes. Shareholders approved a resolution authorizing any one director or executive officer to take any actions necessary to give effect to the approved resolutions, including filings in the Cayman Islands.
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