- 股东亦投票支持Yorkville的股票发行提案，即可发行本公司已发行普通股超过19.99%的股份。
- 本次特别股东大会最终投票结果统计于2月28日举行的特别股东特别大会圆满结束后。
- 增加授权股数提案的获批为公司最近宣布的3月30日开始生产FF 91 Futurist提供支持，也为公司最近宣布的本轮1.35亿美元的融资承诺提供了充足授权股数。
美国加州洛杉矶，2023年2月28日 — 总部位于美国加州的全球共享智能电动出行生态系统公司Faraday Future Intelligent Electric Inc. (NASDAQ: FFIE) ("FF", “Faraday Future” 或"公司”) 今天宣布， FF股东批准了增加FFIE A类普通股的授权股数到16.9亿股的提案（ “Authorized Share Increase Proposal” 或 "增加授权股数提案"），以及允许根据公司与Yorkville Advisors的一家关联公司之间的股权信贷额度发行股份的提案（“Yorkville Share Issuance Proposal” 或 "Yorkville股份发行提案"），可发行超过公司A类和B类普通股19.99%的股份。由Broadridge Financial Solutions管理的投票过程在过去一个月里进行，FF在今天举行的股东特别会议上宣布了初步投票结果。
这些提案现已得到FFIE股东的批准，有助于支持公司 FF 91 Futurist 的开始生产和交付及公司其他战略目标的实现。这也有助于为股东创造更多价值，并有助于达成本轮融资的重要里程碑。
FF股东的批准是完成先前提到的1.35亿美元的部分融资的条件，也是支持公司实现长期战略目标的关键路径。有关特别股东大会及相关结果的更多信息，请参阅我们之前向美国证券交易委员会提交的附表14A中的最终代理声明以及我们提交的8-K表格。FF计划在提交年度报告10-K表格后举行一次财报电话会议，并在不久之后举行年度股东会议。期间，公司计划提供有关公司进展的更多信息。
作为公司的大股东，FF Global Partners LLC (“FFGP”) 的子公司 FF Top Holdings LLC同意在特别股东大会上对其实益拥有的所有股份进行投票，以支持该提案。
"FF想要感谢所有FF股东，投票支持通过这些关键提案，这是实现股东利益最大化的一个重要步骤，"FF全球CEO陈雪峰表示，"投票结果表明了FF股东对公司新的顶层治理结构、新董事会和新管理层的最大认可。我坚信FF的全球团队以及我们卓越的产品和技术能够为公司带来更大的成功。"
FF的目标是在投资人资金如期到位后，于2023年3月30日在位于加州汉福德的FF ieFactory California开始生产（“SOP”）旗舰电动车产品FF 91 Futurist。按照预定计划，在投资人资金如期到位后，FF ieFactory California制造的首批车辆将于4月初下线，并于4月底前向首批用户交付。
近几个月 ，通过Product and Technology Generation 2.0 （PT Gen 2.0）项目，Faraday Future正在完成FF 91 Futurist的最终测试和验证。从PT Gen 1.0到PT Gen 2.0的换代内容包括车辆和I.A.I (Intelligent. Autonomous. Internet)系统（FF 91 Futurist的核心先进系统，即智能、自动驾驶和互联网）的重大升级。PT Gen 2.0包括 26 个主要系统和组件的升级。通过电动汽车领域的动力总成、电池、充电、底盘、内饰等13项关键升级，以及从计算、传感、通信、用户交互到I.A.I最新技术的13项关键升级，FF 91 Futurist取得了显著的全方位各项性能提升。
作为唯一一款下一代极智科技奢华的智能互联网电动车产品，FF 91 Futurist对标法拉利、迈巴赫、劳斯莱斯和宾利，以极限科技、极致用户体验和完整生态的产品DNA，带来了独特的智能互联网电动车出行体验。FF 91 Futurist拥有行业领先的1,050匹马力， EPA认证续航里程381英里，0-60英里加速仅需2.27秒，以及独一无二的后排智能互联网系统，提供革命性的用户体验，旨在打造移动、互联、智能、豪华的第三互联网生活空间和用户出行生态系统平台。
用户可通过网址 https://www.ff.com/cn/preorder预订FF 91 Futurist。
未来主义者们可以点击下方链接下载FF Intelligent App：https://www.faradayfuturecn.com/cn/mobile-app/。
ABOUT FARADAY FUTURE
Faraday Future is a class-defining luxury electric vehicle company. The Company has pioneered numerous innovations relating to its products, technology, business model, and user ecosystem since inception in 2014. Faraday Future aims to perpetually improve the way people move by creating a forward-thinking mobility ecosystem that integrates clean energy, AI, the Internet, and new usership models. Faraday Future’s first flagship product is the FF 91 Futurist.
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NO OFFER OR SOLICITATION
This communication shall neither constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any jurisdiction in which the offer, solicitation or sale would be unlawful prior to the registration or qualification under the securities laws of any such jurisdiction.
FORWARD LOOKING STATEMENTS
This press release includes “forward looking statements” within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995. When used in this press release, the words “estimates,” “projected,” “expects,” “anticipates,” “forecasts,” “plans,” “intends,” “believes,” “seeks,” “may,” “will,” “should,” “future,” “propose” and variations of these words or similar expressions (or the negative versions of such words or expressions) are intended to identify forward-looking statements. These forward-looking statements, which include, among other things, statements regarding the anticipated start of production (SOP) and delivery timing for our FF 91 Futurist vehicle, additional funding and timing for receipt thereof, are not guarantees of future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are outside the Company’s control, that could cause actual results or outcomes to differ materially from those discussed in the forward-looking statements. Important factors, among others, that may affect actual results or outcomes include whether the Amended Shareholder Agreement between the Company and FF Top, dated as of January 13, 2023, complies with the listing requirements of The Nasdaq Stock Market LLC, the market performance of the shares of the Company’s common stock; the Company’s ability to regain compliance with, and thereafter continue to comply with, the Nasdaq listing requirements; the Company’s ability to satisfy the conditions precedent and close on the various financings previously disclosed by the Company and any future financings, the failure of any of which could result in the Company seeking protection under the Bankruptcy Code; the Company’s ability to amend its certificate of incorporation to permit sufficient authorized shares to be issued in connection with the Company’s existing and contemplated financings; whether the Company and the City of Huanggang could agree on definitive documents to effectuate the non-binding Cooperation Framework Agreement; the Company’s ability to remain in compliance with its public filing requirements under the Securities Exchange Act of 1934, as amended; the outcome of the SEC investigation relating to the matters that were the subject of the Special Committee investigation and other litigation involving the Company; the Company’s ability to execute on its plans to develop and market its vehicles and the timing of these development programs; the Company’s estimates of the size of the markets for its vehicles and cost to bring those vehicles to market; the rate and degree of market acceptance of the Company’s vehicles; the success of other competing manufacturers; the performance and security of the Company’s vehicles; potential litigation involving the Company; the result of future financing efforts and general economic and market conditions impacting demand for the Company’s products; recent cost, headcount and salary reduction actions may not be sufficient or may not achieve their expected results; and the ability of the Company to attract and retain directors and employees. The foregoing list of factors is not exhaustive. You should carefully consider the foregoing factors and the other risks and uncertainties described in the “Risk Factors” section of the Company’s registration statement on Form S-1 filed on February 13, 2023, and other documents filed by the Company from time to time with the SEC. These filings identify and address other important risks and uncertainties that could cause actual events and results to differ materially from those contained in the forward-looking statements. Forward-looking statements speak only as of the date they are made. Readers are cautioned not to put undue reliance on forward-looking statements, and the Company does not undertake any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
Investors (English): ir@faradayfuture.com
Investors (Chinese): cn-ir@faradayfuture.com
Media: john.schilling@ff.com