Faraday Future Intelligent Electric (FFIE) Proxy Filing summary

Executive summary

• Special Meeting of Stockholders scheduled for February 13, 2026, to be held virtually via live audio webcast, with record date set as December 23, 2025.

• Stockholders will vote on three proposals: increasing authorized shares, changing the company name, and potential adjournment to solicit more proxies.

• Board recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Proposal 1: Amend Charter to increase authorized Class A and B Common Stock by 79,814,454 shares and Preferred Stock by 6,156,265 shares, totaling 336,372,704 authorized shares.

• Proposal 2: Amend Charter to change company name to Faraday Future AI Electric Vehicle Inc., reflecting a strategic focus on AI integration.

• Proposal 3: Approve adjournment of the meeting if more time is needed to solicit proxies.

• Board recommends voting "FOR" each proposal.

• Stockholder proposals for the 2026 Annual Meeting must be received by December 30, 2025, for inclusion.

Board of directors and corporate governance

• Board includes Matthias Aydt (Global CEO), Chad Chen, Yueting Jia (Global Co-CEO), Koti Meka (CFO), Chui Tin Mok, Lev Peker, Jie Sheng, and Jiawei Wang (Global President).

• Recent appointments: Aydt as Global CEO (Sept 2023), Jia as Global Co-CEO (April 2025), Meka as CFO (Sept 2024), Wang as Global President (March 2025).