Faraday Future Intelligent Electric (FFIE) Proxy Filing summary

Executive summary

• A special meeting of stockholders is scheduled for February 13, 2026, to vote on three key proposals, with participation limited to virtual attendance via webcast.

• The record date for voting eligibility is December 23, 2025, and stockholders are encouraged to vote by proxy in advance to ensure quorum and representation.

• The Board recommends voting in favor of all proposals, which include increasing authorized shares, a corporate name change, and potential adjournment for further proxy solicitation.

Voting matters and shareholder proposals

• Proposal 1 seeks to amend the charter to increase authorized Class A and B common stock by 79,814,454 shares (about 34%) and preferred stock by 6,156,265 shares, raising the total authorized shares to 336,372,704.

• Proposal 2 requests approval to change the company’s name to Faraday Future AI Electric Vehicle Inc., reflecting a strategic focus on AI integration.

• Proposal 3 allows adjournment of the meeting to solicit additional proxies if necessary.

• The Board recommends voting “FOR” all proposals.

• Stockholder proposals for the 2026 annual meeting must be submitted by December 30, 2025, for inclusion in the proxy statement.

Board of directors and corporate governance

• The proxy lists current directors and executive officers, including recent appointments and changes in roles.

• No individual director or executive officer holds more than 1% of outstanding Class A common stock.

• The Board retains discretion to abandon the name change if deemed not in the company’s best interest.