Fisker Announces Results of First Annual Stockholder Meeting
10 June 2021 - 6:34AM
Business Wire
- Elected three Class 1 Directors to company Board each for a
three-year term
- Ratified appointment of PricewaterhouseCoopers LLP as
accounting firm
- Highlighted initiative to produce a climate neutral product by
2027
- Conducted a 30 minute question and answer session
Fisker Inc. (NYSE: FSR) (Fisker) – passionate creator of the
world's most sustainable electric vehicles and advanced mobility
solutions – held the company's first-ever Annual Stockholders
Meeting virtually via live webcast from its headquarters in
Manhattan Beach, CA on Tuesday, June 8, 2021.
Fisker stockholders approved all proposals voted on at the
meeting.
As a result, the following nominees were elected to the Board of
Directors as Class 1 directors for a three-year term expiring at
the 2024 annual meeting of stockholders:
- Wendy J. Greuel, consultant to the Discovery Cube Science
Center and former Los Angeles City Controller
- Roderick K. Randall, Executive Partner at Siris Capital Group,
LLC
- Mitchell S. Zuklie, Chairman and Chief Executive Officer of
Orrick, Herrington & Sutcliffe, LLP
The Board of Directors of Fisker, Inc. currently has eight
directors. Of its members, six are independent, and three are
women. “The composition of our Board of Directors reflects the
company's desire to maintain sector expertise and preserve the
diversity of its membership," says Chairman and Chief Executive
Officer Henrik Fisker.
The company also ratified the appointment of
PricewaterhouseCoopers LLP as the independent registered public
accounting firm of Fisker Inc. for the fiscal year ending December
31, 2021.
Fisker provided incremental details about its goal to produce a
Climate Neutral Electric Vehicle Product by 2027, followed by a
question and answer session with stockholders.
An audio replay of the Annual Stockholders Meeting will be
available for 12 months at this link, and Fisker is providing a
transcript of the meeting at this link.
For more information or interview inquiries, contact
Fisker@GoDRIVEN360.com.
About Fisker Inc.
California-based Fisker Inc. is revolutionizing the automotive
industry by developing the most emotionally desirable and
eco-friendly electric vehicles on Earth. Passionately driven by a
vision of a clean future for all, the Company is on a mission to
become the No. 1 e-mobility service provider with the world's most
sustainable vehicles. To learn more, visit www.FiskerInc.com – and
enjoy exclusive content across Fisker's social media channels:
Facebook, Instagram, Twitter, YouTube, and LinkedIn.
Download the revolutionary new Fisker mobile app from the App
Store or Google Play store.
Forward-Looking Statements
This press release includes forward-looking statements, which
are subject to the "safe harbor" provisions of the US Private
Securities Litigation Reform Act of 1995. These statements may be
identified by words such as "feel," "believes," expects,"
"estimates," "projects," "intends," "should," "is to be," or the
negative of such terms, or other comparable terminology and
include, among other things, the goal to produce a climate neutral
vehicle by 2027 and statements regarding the Company's future
performance and other future events that involve risks and
uncertainties. Such forward-looking statements are not guarantees
of future performance and are subject to risks and uncertainties,
which could cause actual results to differ materially from the
forward-looking statements contained herein due to many factors,
including, but not limited to: Fisker's limited operating history;
Fisker's ability to enter into additional manufacturing and other
contracts with Magna, or other OEMs or tier-one suppliers in order
to execute on its business plan; the risk that OEM and supply
partners do not meet agreed upon timelines or experience capacity
constraints; Fisker may experience significant delays in the
design, manufacture, regulatory approval, launch and financing of
its vehicles; Fisker's ability to execute its business model,
including market acceptance of its planned products and services;
Fisker's inability to retain key personnel and to hire additional
personnel; competition in the electric vehicle market; Fisker's
inability to develop a sales distribution network; and the ability
to protect its intellectual property rights; and those factors
discussed in Fisker's Annual Report on Form 10-K, as amended, under
the heading "Risk Factors," filed with the Securities and Exchange
Commission (the "SEC"), as may be supplemented by Quarterly Reports
on Form 10-Q and other reports and documents Fisker files from time
to time with the SEC. Any forward-looking statements speak only as
of the date on which they are made, and Fisker undertakes no
obligation to update any forward-looking statement to reflect
events or circumstances after the date of this press release.
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version on businesswire.com: https://www.businesswire.com/news/home/20210609005902/en/
Fisker Inc. Simon Sproule, SVP, Communications 310.374.6177
|Fisker@DRIVEN360.com
Rebecca Lindland, Director, Communications
rlindland@fiskerinc.com
Dan Galves, VP, Investor Relations dgalves@fiskerinc.com
FiskerIR@icrinc.com
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