Good morning, and thank you all for attending this special meeting, Faraday Future Intelligent Electric Inc. Pursuant to the company's bylaws, I will act as.... and Scott Graziano, our Global General Counsel and Corporate Secretary. I am joined virtually by members of the Board of Directors and Executive Management team. For purposes of American Election Services, LLC, as Inspector of Election, Ms. Pauli, to execute her duties with strict impartiality. We will file this to order. We are holding this meeting in accordance with the proxy statement and the notice of special meeting of stockholders, which commenced 2026 to each stockholder of record at the close of business on December [Uncertain] statement. We will proceed with the formal business of the meeting as set forth in the proxy statement. For the meeting, you will also find the rules of conduct for today's meeting.
Logged into the meeting using their 16-digit control number will be able to vote at today's meeting. The agenda to be voted on during this meeting, please submit them by typing in the field under the ' Ask' and clicking 'Submit'. We will answer questions on any matters in the agenda to be voted on separately by contacting investor relations at ir@ff.com. Of the company, please report on the mailing of proxy materials, the number of shares represented at the-
David of Broadridge Financial Solutions, that notice of this meeting was given to all stockholders of record. Five. There were 205,703,708 shares of stock outstanding, consisting nine shares of Class A Common Stock and 6,667 shares of Class B Common Stock outstanding, each entitled to vote... and 4,451 shares of Series B Preferred Stock outstanding and entitled to vote on all matters at this meeting, other than the private placement proposal to vote only on the share authorization proposal. I received a preliminary report from the Inspector of Election, showing that are present in person or represented by proxy.
Based on Mr. Graziano's report, meeting is duly convened, and I now call the meeting to order.
Thank you. All business of this meeting. If you've already submitted a proxy by telephone, internet, or mail to authorize how your shares will be voted at today's meeting, your vote is already... or if you would like to revoke your proxy and vote today, please follow the instructions available on the... of all the proposals and after a question- and- answer period about the proposals.
There, at this meeting, information about each item, including the vote necessary to approve the item, is described. Is approval of the share authorization proposal for an amendment to the company's charter. Is common stock by approximately 79.8 million from 232 million to 312,285,439, and increase the number of authorized shares of the company's preferred stock, 265,000 shares from 17,931,000 to 265,000, so that the total number of authorized shares of the company's common stock and preferred stock will be in 101,985 shares to 336,372,700. The Board recommends a vote for the approval of share authorization.
The second item to be acted upon today is approval of an amendment to the company's name from Faraday Future Intelligent Electric Inc to Faraday name change proposal. The Board recommends a vote for the approval of the name change proposal. To be acted upon today is approval of one or more adjournments of the special meeting by the completion of proxies, if necessary or appropriate, if sufficient votes are not time of such adjournment, or if otherwise determined by the Chairperson of the special meeting. The Board recommends a vote for the approval of the adjournment proposal as disclosed in the proxy. If you have any questions that you have not already submitted, please submit them now. As there are no other matters for consideration at the meeting, and each matter to be voted on at this meeting are now open.
...attending this meeting as an eligible stockholder as of the record date, please follow the instructions available on the. If you have already submitted a proxy and do not want to change your vote now, it is not necessary for you to vote again. We will leave the polls. Anyone who chooses to vote electronically to cast their ballots. If you have any technical difficulties with voting, please call the technical support number. The polls are now closed, and voting on the matter will now be counted by the Inspector of Election.
I have received the.... It also shows that based upon a preliminary count of the shares voted by proxy at this meeting, proposals one and three have passed. Even the majority of votes cast in favor did not receive a sufficient number of votes cast to pass.
Has been accepted and approved and will be attached to the minutes of the meeting. The actual results of the vote today within the next four business days. This concludes today's special meeting. I'd like to thank— There being no further business to come before the meeting today, I declare—