Pony AI Inc. Announces Poll Results of Extraordinary General Meeting and Class Meetings

Pony AI Inc. held an Extraordinary General Meeting (EGM) and Class A and Class B Meetings on April 2, 2026. All proposed resolutions were duly passed. Key resolutions included amending the company's authorized share capital, restating the memorandum and articles of association, approving the 2026 Share Scheme and associated limits, and granting general mandates to the directors to issue and repurchase shares and/or ADSs. Additionally, proposed grants of Restricted Stock Units (RSUs) to Dr. Jun Peng and Dr. Tiancheng Lou were approved. The meetings confirmed the adoption of a new memorandum and articles of association, along with the 2026 Share Scheme, reflecting the company's strategic initiatives and governance updates.