FF拟于8月12日召开特别股东大会,关键提案支持机器人销售与交付爬坡,加速FF EAI机器人战略目标实现

FaradayFuture
Jul 03

· 3月至6月,FF EAI机器人累计出货达242台,超过220台的原定目标。公司再次将全年出货目标从1,500台上调至2,000

· 凭借近期完整展示的六大系列全形态FF EAI机器人世界的发布,公司赢得了机器人行业、未来合作伙伴、客户与开发者的广泛关注,并获得多家顶级媒体报道。

· 定向增发提案的通过将有助于公司履行合同义务,并支持EAI机器人产能爬坡。公司力争通过具备正毛利的规模化交付改善现金流结构,逐步从融资驱动转向经营性现金流驱动。

北京时间202673——总部位于美国加州的全球EAI生态公司Faraday Future Intelligent Electric Inc.(纳斯达克代码:FFAI)(以下简称“Faraday Future”“FF”或“公司”)今日宣布,公司计划于太平洋时间2026812日上午9:00(北京时间20268130:00)在线召开特别股东大会(以下简称“EGM”),以寻求批准旨在支持公司全球EAI机器人世界落地及长期增长的相关提案。

公司董事会呼吁全体股东对所有提案投赞成票。

提案要点

1. 定向增发提案

批准根据纳斯达克上市规则第5635(d)条,向特定可转换票据持有人发行普通股。

定向增发提案的通过将有助于公司履行合同义务并支持未来融资,从而推动业务增长、提升股东价值。

  2. 公司更名提案

批准修订公司《第三次修订与重述的注册证书》,将公司名称由Faraday Future Intelligent Electric Inc.变更为Faraday Future Physical AI Ecosystem Inc.

拟议更名反映了公司的战略演进,以及将人工智能(AI)更深度融入其核心技术(包括EAI终端系统、EAI大脑及用户体验)的战略聚焦。新名称与公司愿景及公司股票代码“FFAI”相呼应,有利于强化统一的品牌形象。

  3. 休会提案

批准公司不时延期一次或多次EGM,以便在必要或适当时进一步征求投票代理;前提是在延期时,EGM现场所代表的票数不足以通过一项或多项提案,或经EGM主席认定有必要或适当。

业务进展

· 公司通过构建"终端、数据、大脑及开源开放开发者平台""三位一体"生态,打造进化飞轮,力争实现商业价值最大化。

· FF现已推出覆盖六大产品系列的全形态EAI机器人世界;发布全球首个"三位一体"EAI机器人教育生态战略,首发全新Futurist人形机器人与FX Navi四足机器人,以及首个工业级EAI轮臂机器人系列FF Faber,并预告了FF工业生态战略。

· 上述产品及全新战略方向将进一步展示FF在多形态机器人、本体能力、真实场景应用及生态建设方面的最新进展。 

·  3月至6月,FF EAI机器人累计出货达242台,超过220台的原定目标。公司再次将全年出货目标从1,500台上调至2,000台。

定向增发提案的通过将有助于公司履行合同义务,以支持机器人产能爬坡。公司力争通过具备正毛利的规模化交付改善现金流结构,逐步从融资驱动转向经营性现金流驱动。

关于本次EGM待表决提案的更多细节,请参阅公司已于202672日向美国证券交易委员会("SEC")提交的初步委托书。请股东仔细阅读相关委托材料。

会议详情

本次EGM目前计划于太平洋时间2026812日上午9:00(北京时间20268130:00)在线举行,会议网址:www.virtualshareholdermeeting.com/FFAI2026SM2

Faraday Future Plans to Hold a Special Meeting of Stockholders on August 12 to Seek Approval of Key Proposals; Enhances the Execution of Its FF EAI Robot World

· From March through June, cumulative shipments of FF EAI robots reached 242 units, exceeding the original target of 220 units. The Company has raised its full-year shipment target again from 1,500 to 2,000 units.

· The Company has attracted significant attention from the robotics industry, future partners, customers, developers, and coverage in multiple top-tier media outlets as it recently showcased the complete lineup for the Six-Series full-orm FF EAI Robot World, launched its new mobile manipulator, completed the second-half launch of the all-new Futurist, and gave a preview of FF's EAI Robotics Industrial Ecosystem.

· The approval of the Private Placement Proposal will help the Company  meet its contractual obligations and help support the EAI Robotics capacity ramp-up. The Company targets to improve its cash flow structure through scalable deliveries with positive product gross margin, gradually shifting from financing-driven to operating cash flow-driven.

LOS ANGELES, July 2, 2026 -- Faraday Future Intelligent Electric Inc. (NASDAQ: FFAI) (“Faraday Future,” “FF” or the “Company”), a California-based global Embodied AI (EAI) ecosystem company, today announced that it plans to hold a Special Meeting of stockholders (the “Special Meeting”) on August 12, 2026, to seek approval for proposals aimed at supporting the Company’s Global EAI Robotics World strategic execution and long-term growth.

The Company’s Board of Directors (the “Board”) urges all stockholders to vote FOR all proposals.

Proposal Highlights:

  1. Private Placement Proposal

Approval of the issuance of Common Stock to the holders of certain convertible notes, in accordance with Nasdaq Listing Rule 5635(d).

Approval of the Private Placement Proposal would help the Company meet its contractual obligations and support future capital raising efforts, driving business growth and enhancing stockholder value.

  1. Name Change Proposal

Approval of an amendment to the Company’s Third Amended and Restated Certificate of Incorporation to change the Company’s name from Faraday Future Intelligent Electric Inc. to Faraday Future Physical AI Ecosystem Inc.

The proposed name change reflects the Company’s strategic evolution and increased focus on integrating artificial intelligence (AI) into its core technologies, including EAI Device systems, EAI Brain and user experiences. The new name aligns with the Company’s vision and the Company’s ticker symbol, FFAI, reinforcing a unified brand identity.

  1. Adjournment ProposalTo approve one or more adjournments of the Special Meeting by the Company from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the Special Meeting to approve one or more Proposals at the time of such adjournment or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate

Business Update

  • By building a “Three-in-One ecosystem” of “Device, Data, and Brain & Open-Source and Open Developer Platform,” the Company aims to create an evolutionary flywheel, with the goal of maximizing commercial value.

  • FF has now launched its full-form EAI Robot World spanning six major product series; launched the world's first Three-in-One EAI Robotics Education Ecosystem Strategy, debuted the all-new Futurist humanoid robot and FX Navi quadruped robot, FF Faber, the first industrial-grade EAI mobile manipulator series and previewed FF’s industrial ecosystem strategy.

  • These products and new strategic direction will further showcase FF’s latest progress across multi-form robotics, device capabilities, real-world applications, and ecosystem development.

  • From March through June, cumulative shipments of FF EAI robots reached 242 units, exceeding the original target of 220 units. The Company has raised its full-year shipment target again from 1,500 to 2,000 units.

The approval of the Private Placement Proposal will help the Company  meet its contractual obligations to support its Robotics capacity ramp-up. The Company targets to improve its cash flow structure through scalable deliveries with positive product gross margin, gradually shifting from financing-driven to operating cash flow-driven.

Additional details regarding the proposals to be voted on at the Special Meeting can be found in the preliminary proxy statement, which the Company has filed with the Securities and Exchange Commission (the “SEC”) on July 2, 2026. Stockholders are encouraged to read the proxy materials carefully.

Meeting Details

The Special Meeting is currently scheduled to be held on August 12, 2026, at 9:00 a.m. Pacific Time at www.virtualshareholdermeeting.com/FFAI2026SM2

ABOUT FARADAY FUTURE

Founded in 2014, Faraday Future (FF) is a U.S.-based Physical AI ecosystem company dedicated to reshaping the future of robotics and mobility solutions through AI innovation and technologies. FF focuses on two major product strategies within the Embodied AI (EAI) robotics business: EAI humanoid and bionic robots, and EAI automotive-focused robots. By building a Three-in-One ecosystem of “Device, Data, EAI Brain & Open-Source and Open Platform,” FF aims to create an evolutionary flywheel: scaled device delivery, data collection and training, continuous evolution of the EAI Brain, stronger product capability, and even larger-scale delivery and deployment. Through this flywheel, FF seeks to maximize its commercial value and lead to the advancement of Physical AI. For more information, please visit Faraday Future’s official website: https://www.ff.com/

FORWARD LOOKING STATEMENTS

This press release includes “forward-looking statements” within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995. When used in this press release, the words “plan to,” “can,” “will,” “should,” “future,” “potential,” and variations of these words or similar expressions (or the negative versions of such words or expressions) are intended to identify forward-looking statements. These forward-looking statements, which include statements regarding FF’s entry into the embodied AI robotics market and future deliveries, involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are outside the Company’s control, which could cause actual results or outcomes to differ materially from those discussed in the forward-looking statements.

Important factors that may affect actual results or outcomes include, among others: demand for our robotics products; competition in the robotics industry, which includes companies with far superior experience, funding and name recognition; our reliance on a single OEM for most of our robotics products; our ability to get the planned robotics products to comply with all applicable U.S. rules and regulations; the ability of the robotics OEM to timely supply robotics to the Company; the ability of the Company to adequately insure its robotics products; tariff uncertainty for imported products, particularly from China; the ability of the U.S. Department of Commerce to review, condition, or prohibit robotics‑related transactions with a China OEM; demand from automobile dealers for robotics products; the Company’s ability to maintain its listing on Nasdaq; the Company’s ability to timely regain compliance with Nasdaq’s minimum bid requirement; the possibility of the Company’s common stock being suspended from trading on Nasdaq if its closing price is $0.10 or less for 10 consecutive trading days; the availability of sufficient share capital to execute on its strategy, which the Company currently lacks; the agreement of stockholders to substantially increase the Company’s share capital, which could result in substantial additional dilution; the Company's ability to homologate FX vehicles for sale; the Company’s ability to secure the necessary funding to execute on the FX strategy, which will be substantial; the Company’s ability to secure an occupancy certificate for its Hanford facility; the Company’s ability to continue as a going concern and improve its liquidity and financial position; the Company’s ability to pay its outstanding obligations; the Company's ability to remediate its material weaknesses in internal control over financial reporting and the risks related to the restatement of previously issued consolidated financial statements; the Company’s limited operating history and the significant barriers to growth it faces; the Company’s history of losses and expectation of continued losses; the success of the Company’s payroll expense reduction plan; the Company’s ability to execute on its plans to develop and market its vehicles and robots and the timing of these development programs; the Company’s estimates of the size of the markets for its vehicles and robots and cost to bring those vehicles to market; the rate and degree of market acceptance of the Company’s vehicles; the Company’s ability to cover future warranty claims; the success of other competing manufacturers; the performance and security of the Company’s vehicles; current and potential litigation involving the Company; the Company’s ability to receive funds from, satisfy the conditions precedent of and close on the various financings described elsewhere by the Company; the result of future financing efforts, the failure of any of which could result in the Company seeking protection under the Bankruptcy Code; the Company’s indebtedness; the Company’s ability to cover future warranty claims; the Company’s ability to use its “at-the-market” program; insurance coverage; general economic and market conditions impacting demand for the Company’s products; potential negative impacts of a reverse stock split; potential cost, headcount and salary reduction actions may not be sufficient or may not achieve their expected results; circumstances outside of the Company's control, such as natural disasters, climate change, health epidemics and pandemics, terrorist attacks, and civil unrest; risks related to the Company's operations in China; the success of the Company's remedial measures taken in response to the Special Committee findings; the Company’s dependence on its suppliers and contract manufacturer; the Company's ability to develop and protect its technologies; the Company's ability to protect against cybersecurity risks; and the ability of the Company to attract and retain employees, any adverse developments in existing legal proceedings or the initiation of new legal proceedings, and volatility of the Company’s stock price. You should carefully consider the foregoing factors and the other risks and uncertainties described in the “Risk Factors” section of the Company’s Form 10-Q for the quarter ended March 31, 2026, filed with the SEC on May 14, 2026, and Form 10-K filed with the SEC on March 31, 2026, and other documents filed by the Company from time to time with the SEC.

Additional Information and Where to Find It

This communication may be deemed to be solicitation material in connection with the proposals to be submitted to FF stockholders at its Special Meeting, among other proposals, approval to the Private Placement Proposal and Name Change Proposal. In connection with the proposals, the Company filed a preliminary proxy statement with the SEC on July 2, 2026 (the “Proxy Statement”), in connection with the Company’s solicitation of proxies for the vote by the Company’s stockholders with respect to Private Placement Proposal, Name Change Proposal, Adjournment Proposal, and other matters described therein. The definitive proxy statement is expected to be mailed to the Company’s stockholders on or around July 15, 2026. The Proxy Statement includes information regarding the persons who may, under SEC rules, be deemed participants in the solicitation of proxies in connection with the the Private Placement Proposal and Name Change Proposal. Before making any voting decision, investors and security holders of the Company are urged to read the Proxy Statement and all other relevant documents filed or that will be filed with the SEC in connection therewith as they become available because they contain important information about these proposals.

Investors and security holders can obtain free copies of the Proxy Statement and all other relevant documents the Company has filed or will file with the SEC through the website maintained by the SEC at www.sec.gov. In addition, the documents filed by the Company may be obtained free of charge from the Company’s website at https://www.ff.com/ or by written request to Faraday Future Intelligent Electric at 1990 E Grand Ave, El Segundo, CA 90245.

Participants in the Solicitation

Certain representatives of FF Global Partners Investment LLC (“FFGP”), formerly FF Top Holding LLC (“FF Top”), and its indirect parent entity FF Global Partners, LLC (“FF Global”), including, without limitation, Weiwei Zhao (collectively, the “FF Top Representatives”), may be deemed to be participants in the solicitation of proxies from FF’s stockholders in connection with the Share Authorization Proposal and other matters described in the Proxy Statement. Investors may obtain additional information regarding the interest of FF and its directors and executive officers by reading the Proxy Statement relating to the special meeting. You may obtain free copies of these documents as described in the preceding paragraph.

Certain representatives of FFGP, and its indirect parent entity FF Global Partners, LLC (“FF Global”), including, without limitation, Weiwei Zhao (collectively, the “FF Top Representatives”), are additional participants in the solicitation of proxies in connection with the Share Authorization Proposal, and other matters as described in the Proxy Statement. Information regarding the direct and indirect interests in the Company, by security holdings or otherwise, of FF Global, FF Top and the FF Top Representatives will be included in the definitive proxy statement on Schedule 14A for the Special Meeting.

No Offer or Solicitation of Securities

This communication shall not constitute an offer to sell or a solicitation of an offer to buy any securities of FF, nor shall there be any sale of securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction. No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended.

CONTACTS:

Investors (English): ir@ff.com

Investors (Chinese): cn-ir@ff.com

Media: john.schilling@ff.com

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