Fisker Pronounces Result of First Annual Stockholder Assembly

  • Elected 3 Magnificence 1 Administrators to corporate Board each and every for a three-year time period
  • Ratified appointment of PricewaterhouseCoopers LLP as accounting company
  • Highlighted initiative to provide a local weather impartial product by way of 2027
  • Performed a 30 minute query and solution consultation

LOS ANGELES–(BUSINESS WIRE)–#EVsFisker Inc. (NYSE: FSR) (Fisker) – passionate writer of the arena’s maximum sustainable electrical automobiles and complicated mobility answers – held the corporate’s first-ever Annual Stockholders Assembly just about by means of reside webcast from its headquarters in Ny Seaside, CA on Tuesday, June 8, 2021.

Fisker stockholders licensed all proposals voted on on the assembly.

Because of this, the next nominees had been elected to the Board of Administrators as Magnificence 1 administrators for a three-year time period expiring on the 2024 annual assembly of stockholders:

  1. Wendy J. Greuel, guide to the Discovery Dice Science Heart and previous Los Angeles Town Controller
  2. Roderick Okay. Randall, Govt Spouse at Siris Capital Workforce, LLC
  3. Mitchell S. Zuklie, Chairman and Leader Govt Officer of Orrick, Herrington & Sutcliffe, LLP

The Board of Administrators of Fisker, Inc. recently has 8 administrators. Of its participants, six are unbiased, and 3 are girls. “The composition of our Board of Administrators displays the corporate’s want to handle sector experience and keep the variety of its club,” says Chairman and Leader Govt Officer Henrik Fisker.

The corporate additionally ratified the appointment of PricewaterhouseCoopers LLP because the unbiased registered public accounting company of Fisker Inc. for the fiscal 12 months finishing December 31, 2021.

Fisker supplied incremental information about its purpose to provide a Local weather Impartial Electrical Car Product by way of 2027, adopted by way of a query and solution consultation with stockholders.

An audio replay of the Annual Stockholders Assembly will likely be to be had for three hundred and sixty five days at this link, and Fisker is offering a transcript of the assembly at this link.

For more info or interview inquiries, touch Fisker@GoDRIVEN360.com.

About Fisker Inc.

California-based Fisker Inc. is revolutionizing the car trade by way of creating probably the most emotionally fascinating and eco-friendly electrical automobiles on Earth. Passionately pushed by way of a imaginative and prescient of a blank long run for all, the Corporate is on a challenge to grow to be the No. 1 e-mobility carrier supplier with the arena’s maximum sustainable automobiles. To be told extra, consult with www.FiskerInc.com – and revel in unique content material throughout Fisker’s social media channels: Facebook, Instagram, Twitter, YouTube, and LinkedIn.

Obtain the innovative new Fisker cell app from the App Store or Google Play retailer.

Ahead-Having a look Statements

This press free up comprises forward-looking statements, that are topic to the “protected harbor” provisions of the USA Personal Securities Litigation Reform Act of 1995. Those statements could also be known by way of phrases similar to “really feel,” “believes,” expects,” “estimates,” “initiatives,” “intends,” “must,” “is to be,” or the adverse of such phrases, or different similar terminology and come with, amongst different issues, the purpose to provide a local weather impartial automobile by way of 2027 and statements in regards to the Corporate’s long run efficiency and different long run occasions that contain dangers and uncertainties. Such forward-looking statements aren’t promises of long run efficiency and are topic to dangers and uncertainties, which might reason exact effects to vary materially from the forward-looking statements contained herein because of many elements, together with, however no longer restricted to: Fisker’s restricted working historical past; Fisker’s talent to go into into further production and different contracts with Magna, or different OEMs or tier-one providers with a purpose to execute on its marketing strategy; the danger that OEM and provide companions don’t meet agreed upon timelines or revel in capability constraints; Fisker might revel in important delays within the design, manufacture, regulatory approval, release and financing of its automobiles; Fisker’s talent to execute its trade type, together with marketplace acceptance of its deliberate services; Fisker’s lack of ability to retain key group of workers and to rent further group of workers; pageant within the electrical automobile marketplace; Fisker’s lack of ability to expand a gross sales distribution community; and the facility to offer protection to its highbrow belongings rights; and the ones elements mentioned in Fisker’s Annual Record on Shape 10-Okay, as amended, underneath the heading “Possibility Components,” filed with the Securities and Trade Fee (the “SEC”), as could also be supplemented by way of Quarterly Studies on Shape 10-Q and different reviews and paperwork Fisker information once in a while with the SEC. Any forward-looking statements discuss simplest as of the date on which they’re made, and Fisker undertakes no legal responsibility to replace any forward-looking observation to replicate occasions or cases after the date of this press free up.

Contacts

Fisker Inc.

Simon Sproule, SVP, Communications

310.374.6177 |Fisker@DRIVEN360.com

Rebecca Lindland, Director, Communications

rlindland@fiskerinc.com

Dan Galves, VP, Investor Members of the family

dgalves@fiskerinc.com
FiskerIR@icrinc.com