Faraday Future Intelligent Electric (FFIE) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 22, 2026, and will be held virtually for all shareholders.

• Shareholders will vote on nine proposals, including director elections, share issuances, amendments to the charter, and executive compensation matters.

• The board recommends voting in favor of all proposals and a three-year frequency for say-on-pay votes.

Voting matters and shareholder proposals

• Proposals include electing five directors, approving share issuances for promissory notes and preferred stock, amending the charter to increase authorized shares, and authorizing a reverse stock split up to 1-for-150.

• Additional proposals cover increasing shares under the 2021 Stock Incentive Plan, advisory votes on executive compensation, frequency of say-on-pay votes, and potential adjournment to solicit more proxies.

• Board recommends voting "FOR" all proposals and "THREE YEARS" for the say-on-frequency proposal.

Board of directors and corporate governance

• The board consists of five members, with recent changes due to resignations and new appointments.

• Board committees include Audit, Compensation, Nominating and Corporate Governance, and Finance and Investment, each with defined responsibilities and independent members.

• FF Top retains significant nomination rights under the Amended and Restated Shareholder Agreement, currently nominating four out of five directors.

• Corporate governance guidelines, code of conduct, and stock ownership policies are in place to align interests and ensure compliance.