Robo.Ai Inc 6-K, filed Sep 8, 2026

Robo.Ai Inc. (AIIO)

6-K 2026-09-08 For: 2026-09-08

View Original

Added on September 09, 2026

About this 6-K

Robo.Ai Inc filed this 6-K on September 8, 2026.

Search and read filings like this one from Claude or ChatGPT with the SEC filings MCP server →

Exhibit No.		Description
99.1		Press Release — Robo.ai Inc. to Hold Extraordinary General Meeting on September 22, 2026
99.2		Notice of Extraordinary General Meeting of Shareholders
99.3		Form of Proxy Card for the Extraordinary General Meeting of Shareholders

	Robo.ai Inc.
Date: September 8, 2026	By:	/s/ Benjamin Bin Zhai
	Name:	Benjamin Bin Zhai
	Title:	Chief Executive Officer

		Robo.ai Inc.
		By:		/s/ Alan Nan Wu
		Name:		Alan Nan Wu
		Title:		Executive Chairman of Board of Directors

1	Definitions, interpretation and exclusion of Table A	1
Definitions		1
Interpretation		4
Exclusion of Table A Articles		5

2	Shares	5
Power to issue Shares and options, with or without special rights		5
Power to pay commissions and brokerage fees		6
Trusts not recognised		6
Security interests		6
Power to vary class rights		6
Effect of new Share issue on existing class rights		7
No bearer Shares or warrants		7
Treasury Shares		7
Rights attaching to Treasury Shares and related matters		7
Register of Members		7
Annual Return		7

3	Share certificates	8
Issue of share certificates		8
Renewal of lost or damaged share certificates		8

4	Lien on Shares	8
Nature and scope of lien		8
Company may sell Shares to satisfy lien		8
Authority to execute instrument of transfer		9
Consequences of sale of Shares to satisfy lien		9
Application of proceeds of sale		9

5	Calls on Shares and forfeiture	9
Power to make calls and effect of calls		9
Time when call made		10
Liability of joint holders		10
Interest on unpaid calls		10
Deemed calls		10
Power to accept early payment		10
Power to make different arrangements at time of issue of Shares		10
Notice of default		10
Forfeiture or surrender of Shares		11
Disposal of forfeited or surrendered Share and power to cancel forfeiture or surrender		11
Effect of forfeiture or surrender on former Member		11
Evidence of forfeiture or surrender		11
Sale of forfeited or surrendered Shares		11

6	Transfer of Shares	12
Right to transfer
Form of Transfer		12
Power to refuse registration for Shares not listed on a Designated Stock Exchange		12
Suspension of transfers		12
Company may retain instrument of transfer		12
Notice of refusal to register		12

7	Transmission of Shares	13
Persons entitled on death of a Member		13
Registration of transfer of a Share following death or bankruptcy		13
Indemnity		13
Rights of person entitled to a Share following death or bankruptcy		13

8	Alteration of capital	13
Increasing, consolidating, converting, dividing and cancelling share capital		13
Dealing with fractions resulting from consolidation of Shares		14
Reducing share capital		14

9	Conversion, redemption and purchase of own Shares	14
Power to issue redeemable Shares and to purchase own Shares		14
Power to pay for redemption or purchase in cash or in specie		15
Effect of redemption or purchase of a Share		15
Conversion Rights		15
Share Conversions		16

10	Meetings of Members	16
Annual and extraordinary general meetings		16
Power to call meetings		16
Content of notice		17
Period of notice		17
Persons entitled to receive notice		17
Accidental omission to give notice or non-receipt of notice		17

11	Proceedings at meetings of Members	18
Quorum		18
Lack of quorum		18
Chairman		18
Right of a Director to attend and speak		18
Accommodation of Members at meeting		18
Security		18
Adjournment		19
Method of voting		19
Outcome of vote by show of hands		19
Withdrawal of demand for a poll		19
Taking of a poll		19
Chairman’s casting vote		20
Written resolutions		20
Sole-Member Company		20

12	Voting rights of Members	20
Right to vote		20
Voting Rights		20
Rights of joint holders		21
Representation of corporate Members		21
Member with mental disorder		21
Objections to admissibility of votes		21
Form of proxy		21
How and when proxy is to be delivered		22
Voting by proxy		23

13	Number and Class of Directors	23

14	Appointment, disqualification and removal of Directors	24
First Directors		24
Designation		24
No age limit		24
Corporate Directors		24
No shareholding qualification		24
Appointment of Directors		24
Board’s power to appoint Directors		24
Eligibility		25
Appointment at annual general meeting		25
Removal of Directors		25
Resignation of Directors		25
Termination of the office of Director		25

15	Alternate Directors	26
Appointment and removal		26
Notices		26
Rights of alternate Director		26
Appointment ceases when the appointor ceases to be a Director		26
Status of alternate Director		26
Status of the Director making the appointment		27

16	Powers of Directors	27
Powers of Directors		27
Directors below the minimum number		27
Appointments to office		27
Provisions for employees		28
Exercise of voting rights		28
Remuneration		28
Disclosure of information		28

17	Delegation of powers	28
Power to delegate any of the Directors’ powers to a committee		28
Local boards		29
Power to appoint an agent of the Company		29
Power to appoint an attorney or authorised signatory of the Company		29
Borrowing Powers		30
Corporate Governance		30

18	Meetings of Directors	30
Regulation of Directors’ meetings		30
Calling meetings		30
Notice of meetings		30
Use of technology		30
Quorum		30
Chairman or deputy to preside		30
Voting		31
Recording of dissent		31
Written resolutions		31
Validity of acts of Directors in spite of formal defect		31

19	Permissible Directors’ interests and disclosure	31

20	Minutes	32

21	Accounts and audit	32
Auditors		32

22	Record dates	33

23	Dividends	33
Source of dividends		33
Declaration of dividends by Members		33
Payment of interim dividends and declaration of final dividends by Directors		33
Apportionment of dividends		34
Right of set off		34
Power to pay other than in cash		34
How payments may be made		34
Dividends or other monies not to bear interest in absence of special rights		35
Dividends unable to be paid or unclaimed		35

24	Capitalisation of profits	35
Capitalisation of profits or of any share premium account or capital redemption reserve;		35
Applying an amount for the benefit of Members		35

25	Share Premium Account	36
Directors to maintain share premium account		36
Debits to share premium account		36

26	Seal	36
Company seal		36
Duplicate seal		36
When and how seal is to be used		36
If no seal is adopted or used		36
Power to allow non-manual signatures and facsimile printing of seal		36
Validity of execution		37

27	Indemnity	37
Release		37
Insurance		37

28	Notices	38
Form of notices		38
Electronic communications		38
Persons entitled to notices		39
Persons authorised to give notices		39
Delivery of written notices		39
Joint holders		39
Signatures		39
Giving notice to a deceased or bankrupt Member		39
Date of giving notices		40
Saving provision		40

29	Authentication of Electronic Records	40
Application of Articles		40
Authentication of documents sent by Members by Electronic means		40
Authentication of document sent by the Secretary or Officers of the Company by Electronic means		40
Manner of signing		41
Saving provision		41

30	Transfer by way of continuation	41

31	Winding up	42
Distribution of assets in specie		42
No obligation to accept liability		42

32	Amendment of Memorandum and Articles	42
Power to change name or amend Memorandum		42
Power to amend these Articles		42

Method for giving notices		When taken to be given
(A) Personally		At the time and date of delivery
(B) By leaving it at the Member’s registered address		At the time and date it was left
(C) By posting it by prepaid post to the street or postal address of that recipient		48 hours after the date it was posted
(D) By Electronic Record (other than publication on a website), to recipient’s Electronic address		48 hours after the date it was sent
(E) By publication on a website		24 hours after the date on which the Member is deemed to have been notified of the publication of the notice or document on the website