AGM/EGMApr 26, 2026, 05:29 AM
SERV 2026 Annual Meeting June 17; Directors & Auditor Vote
AI Summary
Serve Robotics Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 17, 2026, where stockholders will vote on the election of two Class III directors and the ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2026. The company also disclosed that it completed the acquisition of Diligent Robotics in January 2026, expanding its autonomy platform into indoor healthcare environments. As of December 31, 2025, Serve's fleet included over 2,000 sidewalk delivery robots.
Key Highlights
- 2026 Annual Meeting of Stockholders on June 17, 2026, virtually.
- Stockholders to elect two Class III directors until 2029.
- Ratify PwC as independent auditor for fiscal year 2026.
- Acquired Diligent Robotics in January 2026 for healthcare expansion.
- Fleet included over 2,000 sidewalk delivery robots as of Dec 31, 2025.
- Record date for voting is April 20, 2026.
- Board recommends "FOR" all proposals.