Faraday Future Intelligent Electric (NasdaqCM:FFAI) 2026 Extraordinary General Meeting Transcript

Summary of Faraday Future Intelligent Electric's Extraordinary General Meeting Company Overview - Company Name: Faraday Future Intelligent Electric, Inc. (NasdaqCM: FFAI) [1] Key Points Discussed Meeting Structure and Attendance - The meeting was held on February 13, 2026, at 12:00 PM ET, with members of the board of directors and executive management team present virtually [1] - A total of 205,703,708 shares were outstanding, including 9 shares of Class A Common Stock, 6,667 shares of Class B Common Stock, and 4,451 shares of Series B Preferred Stock [2] Proposals Voted On 1. Share Authorization Proposal: - Proposal to amend the company's charter to increase the number of authorized shares of common stock by approximately 79.8 million, raising it from 232 million to 312,285,439 shares - The number of authorized shares of preferred stock to increase from 17,931,000 to 265,000, resulting in a total of 336,372,700 authorized shares [5] 2. Name Change Proposal: - Proposal to change the company's name from Faraday Future Intelligent Electric Inc. to a new name (not specified in the document) - The board recommended approval of this name change [6] 3. Adjournment Proposal: - Proposal for one or more adjournments of the special meeting if necessary, particularly if sufficient votes were not received for the proposals [6] Voting Results - Preliminary results indicated that proposals 1 and 3 passed, but some proposals did not receive a sufficient number of votes to pass [9] Additional Important Information - The meeting was conducted in accordance with the proxy statement and rules of conduct for the meeting [1] - Technical support was available for any voting difficulties experienced by stockholders [8] - The actual results of the vote were to be reported within the next four business days [10]