AGM/EGMJun 8, 2026, 06:16 AM
Pony AI Shareholders Approve All AGM Resolutions
AI Summary
Pony AI Inc. announced that all proposed resolutions were adopted at its Annual General Meeting held on June 8, 2026. Key approvals include the re-election of Mr. Fei Zhang and Mr. Takeo Hamada as non-executive directors, authorization for the Board to fix director remuneration, and granting general mandates for issuing new shares (up to 20%) and repurchasing shares (up to 10%). Shareholders also re-appointed Deloitte Touche Tohmatsu as auditors and adopted the 2025 financial statements.
Key Highlights
- All 8 proposed resolutions at the Annual General Meeting were duly passed.
- Shareholders re-elected Mr. Fei Zhang as a non-executive Director.
- Shareholders re-elected Mr. Takeo Hamada as a non-executive Director.
- The Board was authorized to fix the remuneration of the Directors.
- Directors were granted a general mandate to issue up to 20% additional Class A Ordinary Shares and/or ADSs.
- Directors were granted a general mandate to repurchase up to 10% of issued Shares and/or ADSs.
- Deloitte Touche Tohmatsu was re-appointed as auditors until the next annual general meeting.
- The audited consolidated financial statements for the year ended December 31, 2025, were adopted.
Price Impact
More from PONY