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Washington, D.C. 20549







Date of Report (Date of earliest event reported): April 14, 2023


Faraday Future Intelligent Electric Inc.

(Exact name of registrant as specified in its charter)


Delaware   001-39395   84-4720320
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification No.)


18455 S. Figueroa Street
Gardena, CA
(Address of principal executive offices)   (Zip Code)


(424) 276-7616

(Registrant’s telephone number, including area code)


Not Applicable

(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Class A common stock, par value $0.0001 per share   FFIE   The Nasdaq Stock Market LLC
Redeemable warrants, exercisable for shares of Class A common stock at an exercise price of $11.50 per share   FFIEW   The Nasdaq Stock Market LLC


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.







Item 5.07. Submission of Matters to a Vote of Security Holders.


On April 14, 2023, Faraday Future Intelligent Electric Inc., a Delaware corporation (the “Company”), held its 2023 annual meeting of stockholders (the “Annual Meeting”). Of the 736,681,550 shares of Company common stock outstanding as of the record date of February 14, 2023, 400,320,593 shares were represented at the Annual Meeting, either in person or by proxy, constituting a quorum. The Annual Meeting was held as required by Nasdaq Listing Rule 5620(a) and to regain compliance with the listing rules.


Based on the certified final voting report provided by the inspector of elections, at the Annual Meeting, the Company’s stockholders elected each of Adam (Xin) He, Xuefeng Chen, Chui Tin Mok, Chad Chen, Li Han, Jie Sheng and Ke Sun to the board of directors of the Company and approved Proposal 2, as described in the Company’s definitive proxy statement for the Annual Meeting on Schedule 14A, which was filed with the Securities and Exchange Commission on March 17, 2023.


The proposals voted on by the Company stockholders at the Annual Meeting and the final results of those votes are as set forth below:


Proposal 1


Stockholders elected each of seven directors, Adam (Xin) He, Xuefeng Chen, Chui Tin Mok, Chad Chen, Li Han, Jie Sheng and Ke Sun, to hold office on the board of directors of the Company until the 2024 annual meeting of stockholders and until respective successors have been duly elected and qualified, or until their earlier death, resignation or removal.


    For   Against   Abstain/Withhold   Broker Non-Votes
Adam (Xin) He   241,509,678   2,753,130   250,198   155,807,587
Xuefeng Chen   242,449,983   1,849,165   213,858   155,807,587
Chad Chen   242,210,476   1,975,423   327,107   155,807,587
Li Han   238,209,903   5,969,124   333,979   155,807,587
Chui Tin Mok   239,857,505   4,379,848   275,653   155,807,587
Jie Sheng   242,209,173   1,983,504   320,329   155,807,587
Ke Sun   242,178,598   1,960,543   373,865   155,807,587


Proposal 2


Stockholders ratified the selection of Mazars USA LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023.


For   Against   Abstain   Broker Non-Votes
398,238,649   1,842,968   238,976   N/A


Item 7.01. Regulation FD Disclosure.


On April 18, 2023, the Company issued a press release announcing the final results of the Annual Meeting. A copy of the press release is being furnished as Exhibit 99.1 to this Current Report on Form 8-K.


The information contained in this Current Report on Form 8-K, including Exhibit 99.1 hereto, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.


Item 9.01. Financial Statements and Exhibits.


(d) Exhibits. The following exhibits are filed with this Current Report on Form 8-K:


No.   Description of Exhibits
99.1   Press Release dated April 18, 2023.
104   Cover Page Interactive Data File (embedded within the Inline XBRL document).







Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Date: April 18, 2023 By: /s/ Yun Han
  Name:  Yun Han
  Title: Interim Chief Financial Officer