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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 17, 2026

SERVE ROBOTICS INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware |
|
001-42023 |
|
85-3844872 |
(State or Other Jurisdiction
of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
|
730 Broadway
Redwood City, CA |
|
94063 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
(818) 860-1352
(Registrant’s telephone number, including
area code)
N/A
(Former Name or Former Address, if Changed Since
Last Report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b)
of the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Common Stock, par value $0.0001 per share |
|
SERV |
|
The Nasdaq Capital Market |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Sarfraz Maredia
On June 17, 2026, Sarfraz Maredia, a member of the Board of Directors
(the “Board”) of Serve Robotics Inc. (the “Company”) informed the Company of his decision to resign from the Board,
effective immediately. Mr. Maredia’s decision to resign did not result from any disagreement with the Company on any matter relating
to the Company’s operations, policies or practices.
Appointment of Andreas Lieber
On June 22, 2026, upon the recommendation
of the nominating and corporate governance committee of the Board, the Board appointed Andreas Lieber as a member of the Board, effective
immediately, to serve as a Class I director filling the vacancy created by the resignation of Mr. Maredia. Mr. Lieber will serve until
the Company’s 2027 annual meeting of stockholders or until his successor is duly elected and qualified, or until his earlier death,
resignation or removal.
Mr. Lieber will be compensated for his service
as a director in accordance with the Company’s amended and restated outside director compensation policy, as described in the Company’s
Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 24, 2026, in connection with the
Company’s 2026 Annual Meeting of Stockholders. In connection with his appointment, Mr. Lieber has entered into a customary indemnification
agreement with the Company in the form previously approved by the Board pursuant to which the Company has agreed to indemnify Mr. Lieber
to the fullest extent permitted under Delaware law against liability that may arise by reason of his service to the Company and to advance
his expenses incurred as a result of any proceeding against him to which he could be indemnified. The foregoing description of the Indemnification
Agreement is qualified in its entirety by reference to the full text of such Indemnification Agreement, the form of which is filed as
Exhibit 10.1 hereto and incorporated in this Item 5.02 by reference.
Mr. Lieber currently serves as General Manager,
Industry & Technology at California Forever, where he leads the development of the Solano Foundry, one of the largest planned advanced
manufacturing parks in North America, a position he has held since April 2024. Prior to that, he held various roles at Shippo, an e-commerce
shipping platform, including Chief Operating Officer from 2022 to 2024 and Chief Business Officer from 2021 to 2022. Before joining Shippo,
Mr. Lieber served as General Manager and Interim CEO of Postmates from December 2020 to August 2021, and as Senior Vice President of Business
Development and Corporate Development at Postmates from January 2019 to December 2020. Mr. Lieber previously held senior roles at Pinterest,
Groupon and Yahoo!. Mr. Lieber has a degree in Business Administration from the University of Applied Sciences Aachen (FH Aachen). We
believe that Mr. Lieber is qualified to serve on our board of directors due to his extensive experience and expertise in technology, business
development, and strategic partnerships across the logistics, e-commerce, and mobility industries.
There are no family relationships between any
director or executive officer of the Company and Mr. Lieber and no transactions reportable under Item 404(a) of Regulation S-K in which
he has a direct or indirect material interest. Further, there are no arrangements or understandings between Mr. Lieber and any other person
pursuant to which he was appointed as a director. The Board has determined that Mr. Lieber qualifies as an “independent director”
under the listing standards of The Nasdaq Stock Market LLC and the applicable Nasdaq rules. On June 24, 2026, the Company issued a press
release announcing the appointment of Mr. Lieber as director. The press release is attached as Exhibit 99.1 to this report.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number |
|
Description |
| 10.1 |
|
Form of Indemnification Agreement |
| 99.1 |
|
Press Release, dated June 24, 2026 |
| 104 |
|
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document |
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: June 24, 2026 |
/s/ Ali Kashani |
| |
Ali Kashani |
| |
Chief Executive Officer and Director |
Exhibit 99.1

Serve Robotics Appoints Andreas Lieber to Board
of Directors
SAN FRANCISCO, June 24, 2026 -- Serve Robotics Inc. (Nasdaq:
SERV), a leading autonomous robotics company, today announced the appointment of Andreas Lieber to the company’s Board of Directors,
effective June 22, 2026. Mr. Lieber will replace Sarfraz Maredia, Global Head of Autonomous Mobility
& Delivery at Uber, who is stepping down after serving three years on Serve’s Board.
Andreas Lieber brings deep experience scaling technology and logistics
businesses across Uber, Postmates, Pinterest, Groupon, Yahoo, and T-Mobile. At Postmates, he served as General Manager and interim CEO,
leading the company through its integration with Uber, the period during which Serve was spun out as an independent company. He later
served as Chief Operating Officer of Shippo, the logistics and shipping platform, and currently serves as General Manager, Industry &
Technology, at California Forever, where he is responsible for building and leading the company’s manufacturing and industrial business
across one of the country’s largest planned development projects.
“Serve started on sidewalks delivering food, and we’re now operating robots in hospitals and kitchens as well as beginning to build
the infrastructure for other robotics companies to run on. That’s a different company than the one we started, and the board is growing
with it,” said Ali Kashani, co-founder and CEO of Serve Robotics. “Andreas has built and scaled exactly this kind of platform,
at Postmates and Shippo in logistics, at Uber and Pinterest, and now city-scale infrastructure at California Forever. That’s the perspective
we need as we grow.”
“Sarfraz Maredia joined
us when sidewalk delivery was still considered niche. He helped us build the discipline and focus that made our evolution possible, and
played an important role in helping Serve become a public company. We’re grateful for that foundation,” added Kashani.
“It has been a privilege
to serve on Serve’s Board over the past three years. Watching this team grow a small footprint in sidewalk robots into a robotics
infrastructure company has been exciting to see,” said Sarfraz Maredia. “Given his background at Postmates and Uber,
I am confident Andreas Lieber is the right person for where Serve is headed, and I look forward to watching what comes next.”
About Serve Robotics
Serve Robotics (Nasdaq: SERV) designs and operates autonomous robots
that navigate complex, human-centric environments. Since spinning off from Uber in 2021, Serve has deployed more than 2,000 robots across
the U.S., reaching a population of approximately 3 million and supporting delivery for more than 4,000 restaurants. In 2026, Serve acquired
Diligent Robotics, expanding its operations beyond sidewalk delivery into indoor service robots used in hospitals. Serve designs both
the hardware and software behind its robots, enabling them to work safely in public and private environments at scale.
For more information, visit www.serverobotics.com or follow the company
on X, Instagram, and LinkedIn @serverobotics.
Forward-Looking Statements
This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Serve
intends such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in Section
21E of the Exchange Act. These forward-looking statements can be about future events, including statements regarding Serve’s intentions,
objectives, plans, expectations, assumptions and beliefs about future events, including Serve’s expectations with respect to the financial
and operating performance of its business, its capital position, and future growth. The words “anticipate”, “believe”,
“expect”, “project”, “predict”, “will”, “forecast”, “estimate”, “likely”,
“intend”, “outlook”, “should”, “could”, “may”, “target”, “plan”
and other similar expressions can generally be used to identify forward-looking statements. Indications of, and guidance or outlook on,
future earnings or financial position or performance are also forward-looking statements. Any forward-looking statements in this press
release are based on management’s current expectations of future events and are subject to a number of risks and uncertainties that could
cause actual results to differ materially and adversely from those set forth in or implied by such forward-looking statements. Risks that
contribute to the uncertain nature of the forward-looking statements include those risks and uncertainties set forth in Serve’s Annual
Report on Form 10-K for the year ended December 31, 2025, filed with the United States Securities and Exchange Commission (the “SEC”)
and in its subsequent filings filed with the SEC. All forward-looking statements contained in this press release speak only as of the
date on which they were made. Serve undertakes no obligation to update such statements to reflect events that occur or circumstances that
exist after the date on which they were made.
Contacts
Media
press@serverobotics.com
Investor Relations
investor.relations@serverobotics.com