Fisker Inc Extraordinary Shareholders Meeting Transcript

Feb 10, 2024

Aug 30, 2023 / 03:00PM GMT
Operator

Good morning, and welcome to Fisker Inc. Special Meeting of Stockholders. As a reminder, this call is being recorded. I'd like to turn the call over to Mr. Henrik Fisker, CEO and Chairman of the Board of Fisker Inc. Please go ahead.

Henrik Fisker - Fisker Inc. - President, Chairman & CEO

Thank you. Good morning, everyone. This is Henrik. Welcome to the Special Meeting of Stockholders of Fisker Inc., which I will now call to order.

The proposals being considered at today's meeting arise from the 300 million capital raise we completed in July and will enable Fisker to comply with relevant exchange requirements, ensure adequate authorized share capital and introduce an additional mechanism for efficient shareholder approvals.

Christel Pauli of American Election Services will act as the Inspector of Elections of this meeting and has executed an oath of the Inspector of Elections. I will now turn the meeting over to Corey MacGillivray, our Senior Council of Securities, Governance and Compliance and Corporate Secretary, who is acting as

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