AGM/EGMApr 26, 2026, 05:28 AM
SERV Annual Meeting June 17, 2026; Director Election, Auditor Ratification
AI Summary
Serve Robotics Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 17, 2026. Key proposals include the election of two Class III directors, Ali Kashani and Touraj Parang, and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2026. The company also highlighted its recent acquisition of Diligent Robotics Inc. in January 2026, which extends its autonomy platform into indoor environments and healthcare.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on June 17, 2026, at 12:00 p.m. Pacific Time.
- Stockholders will vote on the election of two Class III directors, Ali Kashani and Touraj Parang.
- Proposal to ratify PricewaterhouseCoopers LLP (PwC) as independent auditor for fiscal year 2026.
- Record date for stockholders entitled to vote at the Annual Meeting is April 20, 2026.
- Serve Robotics acquired Diligent Robotics Inc. in January 2026, expanding into healthcare.
- As of December 31, 2025, Serve's fleet comprised over 2,000 sidewalk delivery robots.