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Xos (XOS) investor relations material
Xos Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 23, 2026, to be held virtually for shareholder participation.
Shareholders are encouraged to review proxy materials and vote by June 22, 2026.
Voting matters and shareholder proposals
Election of three Class II directors for three-year terms ending at the 2029 annual meeting.
Ratification of Grant Thornton LLP as independent auditors for fiscal year ending December 31, 2026.
Approval of the 2026 Amendment to the Amended and Restated 2021 Equity Incentive Plan.
Advisory vote on 2025 executive compensation and recommendation on frequency of future say-on-pay votes.
Approval for potential issuance of 20% or more of outstanding common stock below Nasdaq Minimum Price in connection with Convertible Promissory Note.
Board of directors and corporate governance
Nominees for director election: George N. Mattson, Giordano Sordoni, and Alice Yake.
- Shareholders will vote on director elections, equity plan expansion, and a major convertible note share issuance.XOS
Proxy filing4 May 2026 - 2025 saw positive free cash flow, margin gains, narrowed losses, and strong growth in powertrain and hub segments.XOS
Q4 202528 Apr 2026 - Shareholders will vote on key governance, compensation, and capital structure proposals at the 2026 meeting.XOS
Proxy filing24 Apr 2026 - Q2 2024 revenue up 227% year-over-year, 90 units delivered, but going concern risk remains.XOS
Q2 20241 Feb 2026 - Q3 revenue reached $15.8M with 18.1% gross margin, but liquidity and market risks remain.XOS
Q3 202414 Jan 2026 - Record revenue, positive gross margin, and free cash flow highlight a strong 2024 and outlook.XOS
Q4 202426 Dec 2025 - Shareholders will vote on director elections, auditor ratification, and an expanded equity plan.XOS
Proxy Filing1 Dec 2025 - Key votes include director elections, auditor ratification, and equity plan amendments.XOS
Proxy Filing1 Dec 2025 - Record revenue, deliveries, and free cash flow highlight a milestone quarter despite liquidity risks.XOS
Q2 202523 Nov 2025
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