STOCK TITAN

Pony AI (PONY) schedules April 2, 2026 extraordinary and class shareholder meetings

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Pony AI Inc. plans to hold an extraordinary general meeting of shareholders in Guangzhou on April 2, 2026 at 11:00 a.m. Beijing time, shortly after separate Class A and Class B shareholder meetings at the same location and date.

The extraordinary general meeting and class meetings will consider and, if thought fit, pass proposed resolutions described in the company’s circular and formal notices. The board fully supports these resolutions and recommends that shareholders and ADS holders vote in favor of them.

Holders of Pony AI ordinary shares of record as of the close of business on February 27, 2026 (Hong Kong time) may receive notice of, attend, and vote at the meetings. Holders of ADSs of record on February 27, 2026 (New York time) can exercise voting rights by giving instructions to Deutsche Bank Trust Company Americas, the ADS depositary.

Positive

  • None.

Negative

  • None.

 

 

 

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 February 2026

 

Commission file number: 001-42409

 

 

 

Pony AI Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

1301 Pearl Development Building

1 Mingzhu 1st Street, Hengli Town, Nansha District

Guangzhou, People’s Republic of China, 511458

(Address of Principal Executive Offices)

 

 

 

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

 

Form 20-F x             Form 40-F ¨

 

 

 

 

 

 

EXHIBIT INDEX

 

Exhibit No.   Description
   
99.1   Press Release titled “PONY AI Inc. to Hold Extraordinary General Meeting on April 2, 2026”
99.2   Circular
99.3   Notice of Extraordinary General Meeting
99.4   Notice of Class A Meeting
99.5   Notice of Class B Meeting
99.6   Form of Proxy for Extraordinary General Meeting
99.7   Form of Proxy for the Class A Meeting
99.8   Form of Proxy for the Class B Meeting
99.9   Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

 

 

 

 

SIGNATURE

 

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.

 

  Pony AI Inc.
     
Date: February 5, 2026 By: /s/ Jun Peng
    Name: Dr. Jun Peng
    Title:   Chairman of the Board, Chief Executive Officer

 

 

 

Exhibit 99.1

 

 

 

PONY AI Inc. to Hold Extraordinary General Meeting on April 2, 2026

 

GUANGZHOU, China, Feb. 05, 2026 (GLOBE NEWSWIRE) -- Pony AI Inc. (“Pony.ai” or the “Company”) (NASDAQ: PONY; HKEX: 2026), a global leader in achieving large-scale mass production and commercialization of autonomous driving technology, today announced that it will hold an extraordinary general meeting of the Company’s shareholders (the “EGM”) at 11:00 a.m. (Beijing time), or shortly after the Class A Meeting and Class B Meeting (which are defined below) are concluded, on April 2, 2026 at 1/F, Building 8, Phase II, Datang Industrial Park, Huangge Town, Nansha District, Guangzhou, Guangdong Province, PRC, for the purposes of considering and, if thought fit, passing each of the Proposed Resolutions as defined and set forth in the notice of the EGM (the “EGM Notice”). The EGM Notice and the form of proxy for the EGM are available on the Company’s website at https://ir.pony.ai. The board of directors of the Company fully supports the Proposed Resolutions and recommends that shareholders and holders of American depositary shares (“ADSs”) vote in favor of the Proposed Resolutions.

 

The Company will hold a class meeting of holders of Class A ordinary shares with a par value of US$0.0005 each (the “Class A Meeting”) and a class meeting of holders of Class B ordinary shares with a par value of US$0.0005 each (the “Class B Meeting”) convened on the same date and at the same place as the EGM, for the purposes of considering and, if thought fit, passing the Class-based Resolution as defined and set forth in the circular of the Company dated February 5, 2026, Hong Kong time. The notices and forms of proxy for each of the Class A Meeting and the Class B Meeting and the circular are available on the Company’s website at https://ir.pony.ai.

 

Holders of record of the Company’s ordinary shares as of the close of business on February 27, 2026 (Hong Kong time) are entitled to receive notice of, to attend and vote at, the EGM or any adjournment or postponement thereof, and, as applicable, the Class A Meeting or the Class B Meeting. Holders of record of ADSs as of the close of business on February 27, 2026 (New York time) who wish to exercise their voting rights for the underlying Class A ordinary shares must give voting instructions to Deutsche Bank Trust Company Americas, the depositary of the ADSs.

 

About Pony AI Inc.

 

Pony AI Inc. (“Pony.ai”) (NASDAQ: PONY; HKEX: 2026), founded in 2016, is a global leader in achieving large-scale mass production and commercialization of autonomous driving technology. Pony.ai is committed to delivering safe, advanced, and reliable autonomous driving technology and solutions. At the heart of Pony.ai’s strategy is its proprietary world model PonyWorld and its Virtual Driver technology. Together, they power the development and scaling of its Robotaxi services, Robotruck services, and licensing and applications businesses. With operations spanning China, Europe, East Asia, the Middle East, and beyond, Pony.ai stands among a select few companies globally to achieve fully driverless commercial operations. Pony.ai has forged deep and extensive partnerships across the autonomous driving value chain, enabling it to accelerate the commercialization of autonomous driving in line with its ultimate vision: “Autonomous Mobility Everywhere.” For more information, please visit: https://ir.pony.ai.

 

Safe Harbor Statement

 

This press release contains statements that may constitute “forward-looking” statements pursuant to the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “will,” “expects,” “anticipates,” “aims,” “future,” “intends,” “plans,” “believes,” “estimates,” “likely to,” and similar statements. Statements that are not historical facts, including statements about Pony.ai’s beliefs, plans, and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is included in Pony.ai’s filings with the SEC and the Hong Kong Stock Exchange. All information provided in this press release is as of the date of this press release, and Pony.ai does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

 

For investor inquiries, please contact:

 

Pony.ai

Investor Relations

Email: ir@pony.ai

 

Christensen Advisory

Email: pony@christensencomms.com

 

 

 

FAQ

What is Pony AI Inc. (PONY) announcing in this 6-K filing?

Pony AI Inc. is announcing it will hold an extraordinary general meeting of shareholders in Guangzhou on April 2, 2026, along with separate Class A and Class B meetings, to consider and potentially approve proposed resolutions described in its circular and formal meeting notices.

When and where will Pony AI (PONY) hold its extraordinary general meeting?

The extraordinary general meeting will be held on April 2, 2026 at 11:00 a.m. Beijing time at 1/F, Building 8, Phase II, Datang Industrial Park, Huangge Town, Nansha District, Guangzhou, Guangdong Province, PRC, following the Class A and Class B shareholder meetings.

Who is entitled to vote at Pony AI’s April 2, 2026 shareholder meetings?

Holders of record of Pony AI’s ordinary shares as of the close of business on February 27, 2026 (Hong Kong time) may receive notice of, attend, and vote at the extraordinary general meeting and relevant class meetings, including any adjournments or postponements of those meetings.

How can Pony AI (PONY) ADS holders exercise their voting rights?

Holders of American depositary shares of record as of the close of business on February 27, 2026 (New York time) may exercise voting rights for the underlying Class A ordinary shares by giving voting instructions to Deutsche Bank Trust Company Americas, which acts as the depositary for Pony AI’s ADS program.

What is the Pony AI board’s recommendation on the proposed resolutions?

Pony AI’s board of directors fully supports the proposed resolutions to be considered at the extraordinary general meeting and the class meetings, and recommends that shareholders and holders of American depositary shares vote in favor of each of the resolutions outlined in the official meeting materials.

Where can investors find Pony AI’s meeting notices and proxy forms?

Investors can access the notice of the extraordinary general meeting, the notices for the Class A and Class B meetings, the related circular, and all proxy forms on Pony AI’s investor relations website at https://ir.pony.ai, as indicated in the company’s announcement of the meetings.
Pony AI Inc.

NASDAQ:PONY

PONY Rankings

PONY Latest News

PONY Latest SEC Filings

PONY Stock Data

5.71B
288.76M
22.78%
35.15%
4.52%
Information Technology Services
Technology
Link
China
Guangzhou