Pony AI Inc. (Stock Code: 2026), incorporated in the Cayman Islands with a weighted voting rights structure, has scheduled an Extraordinary General Meeting (EGM) for April 2, 2026, at 11:00 a.m. in Guangzhou, Guangdong Province. Shareholders will be asked to vote on several key proposals, including changes to the authorized share capital and amendments to the company's Memorandum and Articles of Association.

Among the resolutions, the company plans to re-designate a total of 20,000,000 shares, resulting in 518,911,230 Class A ordinary shares and 81,088,770 Class B ordinary shares. Further proposals include approving and adopting a 2026 Share Scheme, alongside setting specific limits for the overall scheme and for service providers. Additionally, shareholders will consider granting general mandates to the Board to issue, allot, or repurchase shares within designated percentages of the total issued capital.

The EGM agenda also covers extending the existing issuance mandate to match the number of shares repurchased by the company and approving two proposed grants of restricted share units under the 2026 Share Scheme: 1,400,000 RSUs to Dr. Jun Peng and 600,000 RSUs to Dr. Tiancheng Lou. The company’s aims in these resolutions include refining its capital structure and addressing future share awards in alignment with its corporate governance framework.