NWTN Inc. to Hold 2025 Extraordinary General Meeting on August 12, 2025
NWTN Inc. (Nasdaq: NWTN) announced it will hold an Extraordinary General Meeting on August 12, 2025 at its Dubai headquarters. The company plans several significant changes, including rebranding to Robo.ai Inc. and restructuring its Board of Directors.
Key proposals include removing three independent directors (Alain Batty, Joseph Levinson, and Michael S. Cashel) and executive director Aaron Huainan Liao, while appointing Yehong Ji as a new independent director. Shareholders of record as of July 16, 2025 are eligible to vote, with Class A shares carrying 25 votes each and Class B shares carrying one vote each.
NWTN Inc. (Nasdaq: NWTN) ha annunciato che terr脿 un'Assemblea Straordinaria il 12 agosto 2025 presso la sua sede di Dubai. L'azienda prevede diversi cambiamenti importanti, tra cui il rebranding in Robo.ai Inc. e la riorganizzazione del Consiglio di Amministrazione.
Le proposte principali includono la rimozione di tre amministratori indipendenti (Alain Batty, Joseph Levinson e Michael S. Cashel) e dell'amministratore esecutivo Aaron Huainan Liao, oltre alla nomina di Yehong Ji come nuovo amministratore indipendente. Gli azionisti registrati al 16 luglio 2025 potranno votare, con le azioni di Classe A che attribuiscono 25 voti ciascuna e le azioni di Classe B un voto ciascuna.
NWTN Inc. (Nasdaq: NWTN) anunci贸 que celebrar谩 una Junta General Extraordinaria el 12 de agosto de 2025 en su sede de Dub谩i. La compa帽铆a planea varios cambios importantes, incluyendo el cambio de nombre a Robo.ai Inc. y la reestructuraci贸n de su Consejo de Administraci贸n.
Las propuestas clave incluyen la destituci贸n de tres directores independientes (Alain Batty, Joseph Levinson y Michael S. Cashel) y del director ejecutivo Aaron Huainan Liao, adem谩s del nombramiento de Yehong Ji como nuevo director independiente. Los accionistas registrados hasta el 16 de julio de 2025 podr谩n votar, con las acciones Clase A que otorgan 25 votos cada una y las acciones Clase B un voto cada una.
NWTN Inc. (雮橃姢雼�: NWTN)鞚� 2025雲� 8鞗� 12鞚� 霊愲皵鞚� 氤胳偓鞐愳劀 鞛勳嫓 欤检＜齑濏殞毳� 臧滌禍頃� 鞓堨爼鞚措澕瓿� 氚滍憸頄堨姷雼堧嫟. 須岇偓電� Robo.ai Inc.搿滌潣 敫岆灉霌� 氤�瓴�瓿� 鞚挫偓須岇潣 甑“ 臁办爼鞚� 韽暔頃� 鞐煬 欷戩殧頃� 氤�頇旊ゼ 瓿勴殟頃橁碃 鞛堨姷雼堧嫟.
欤检殧 鞎堦贝鞚� 靹� 氇呾潣 霃呺 鞚挫偓(Alain Batty, Joseph Levinson, Michael S. Cashel)鞕� 歆戫枆 鞚挫偓 Aaron Huainan Liao毳� 頃挫瀯頃橁碃, Yehong Ji毳� 靸堧鞖� 霃呺 鞚挫偓搿� 鞛勲獏頃橂姅 瓴冹瀰雼堧嫟. 2025雲� 7鞗� 16鞚� 旮办 欤检＜ 氇呺秬鞐� 霌彪霅� 欤检＜毵� 韴憸頃� 靾� 鞛堨溂氅�, 韥措灅鞀� A 欤检嫕鞚� 臧侁皝 25響�, 韥措灅鞀� B 欤检嫕鞚� 臧侁皝 1響滌潣 鞚橁舶甓岇潉 臧�歆戨媹雼�.
NWTN Inc. (Nasdaq : NWTN) a annonc茅 qu'elle tiendra une Assembl茅e G茅n茅rale Extraordinaire le 12 ao没t 2025 dans son si猫ge de Duba茂. La soci茅t茅 pr茅voit plusieurs changements majeurs, notamment un rebranding en Robo.ai Inc. et une restructuration de son Conseil d'Administration.
Les principales propositions incluent la r茅vocation de trois administrateurs ind茅pendants (Alain Batty, Joseph Levinson et Michael S. Cashel) ainsi que de l'administrateur ex茅cutif Aaron Huainan Liao, tout en nommant Yehong Ji comme nouvel administrateur ind茅pendant. Les actionnaires inscrits au registre au 16 juillet 2025 sont 茅ligibles pour voter, avec les actions de Classe A disposant de 25 voix chacune et les actions de Classe B d'une voix chacune.
NWTN Inc. (Nasdaq: NWTN) gab bekannt, dass am 12. August 2025 eine au脽erordentliche Hauptversammlung in der Zentrale in Dubai stattfinden wird. Das Unternehmen plant mehrere bedeutende 脛nderungen, darunter die Umbenennung in Robo.ai Inc. sowie eine Umstrukturierung des Vorstands.
Zu den Hauptvorschl盲gen geh枚rt die Abberufung von drei unabh盲ngigen Direktoren (Alain Batty, Joseph Levinson und Michael S. Cashel) sowie des gesch盲ftsf眉hrenden Direktors Aaron Huainan Liao, und die Ernennung von Yehong Ji als neuen unabh盲ngigen Direktor. Aktion盲re, die am 16. Juli 2025 im Aktienregister eingetragen sind, sind stimmberechtigt, wobei Aktien der Klasse A jeweils 25 Stimmen und Aktien der Klasse B jeweils eine Stimme haben.
- None.
- None.
Insights
NWTN's rebranding to Robo.ai and board restructuring signals a strategic pivot, potentially toward AI technologies.
This extraordinary general meeting announcement reveals significant corporate governance changes and strategic repositioning at NWTN. The proposed name change from "NWTN Inc." to "Robo.ai Inc." strongly signals a strategic pivot, likely toward artificial intelligence and robotics technologies 鈥� a substantial departure from their current positioning.
More concerning is the sweeping board restructuring that removes three independent directors (Batty, Levinson, and Cashel) along with executive director Aaron Liao, replacing them with just one new independent director (Yehong Ji). This represents a net reduction of three board members, potentially concentrating power and reducing independent oversight. The removal of multiple independent directors simultaneously often raises governance red flags, as it could diminish checks and balances within the organization.
The voting structure reveals a dual-class share system with Class A shares carrying 25 votes each compared to Class B's single vote 鈥� creating significant voting power disparity. This structure allows controlling shareholders to push through these governance changes with minimal resistance from minority shareholders.
The timing and comprehensive nature of these changes suggest a fundamental strategic repositioning rather than routine governance adjustments. Investors should carefully evaluate whether this signals an authentic technological pivot or merely rebranding without substantive operational changes.
Holders of ordinary shares of record on the close of business on July 16, 2025 (the "Record Date") or their proxy holders are entitled to vote at the Extraordinary General Meeting or any adjournment or postponements thereof. As of the Record Date, each Class A ordinary share is entitled to twenty-five votes, and each Class B ordinary share is entitled to one vote.
The Company proposed to (i) change the Company's name from "NWTN Inc." to "Robo.ai Inc.", (ii)聽remove independent directors Alain Batty, Joseph Levinson, and Michael S. Cashel, and executive director Aaron Huainan Liao from the board of directors of the Company (the "Board"), (iii) appoint Yehong Ji as a new independent director of the Company, (iv) amend and restate the currently effective Second Amended and Restated Memorandum and Articles of Association of the Company by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association to reflect the change of the Company's name, and (v) authorize any one director or executive officer of the Company to take any and every action that might be necessary, appropriate or desirable to give effect to the foregoing resolutions as such director or executive officer, in his/her absolute discretion, thinks fit, including but not limited to, attendance on any filing or registration procedures for and on behalf of the Company in the
The notice of the extraordinary general meeting sets forth the resolutions to be submitted to shareholders of the Company for approval and other relevant information regarding the extraordinary general meeting and how to vote ordinary shares at the extraordinary general meeting.
INVESTORS AND SHAREHOLDERS ARE URGED TO READ CAREFULLY AND IN THEIR ENTIRETY THE MATERIALS FILED WITH OR FURNISHED TO THE
About NWTN Inc.
NWTN (Nasdaq: NWTN), a
View original content:
SOURCE NWTN Inc.
FAQ
When and where is NWTN's 2025 Extraordinary General Meeting?
What is NWTN's proposed new company name?
What are the key board changes proposed at NWTN's extraordinary meeting?
What are the voting rights for NWTN shareholders?
How can shareholders participate in NWTN's extraordinary meeting?
