<p>2025 年 5 月 12 日- 上午 10:05</p>
<p><strong>董事会建议投票支持使 Zapp 能够继续执行其计划以恢复符合纳斯达克持续上市标准的提案</strong></p>
<p>伦敦，2025 年 5 月 12 日（全球新闻通讯社）—— Zapp Electric Vehicles Group Limited（纳斯达克：ZAPP）（“Zapp EV” 或 “公司”），拥有 “Zapp” 这一致力于革新个人城市出行的英国电动车品牌，提醒股东在定于 2025 年 5 月 15 日下午 2 点（东部夏令时间上午 10 点）举行的年度股东大会（“年度会议”）之前投票支持公司的提案。</p>
<p><strong>Zapp EV 总裁 Jeremy North</strong> 表示：“通过这些提案将使 Zapp 能够继续其恢复符合纳斯达克持续上市标准的计划。我们感谢那些已经投票支持提案的股东，并希望所有尚未投票的股东今天能提交您的投票。”</p>
<p><em>如何投票</em></p>
<p>截至年度会议记录日期 2025 年 4 月 24 日的股东有权在年度会议上投票，但鼓励提前投票。Zapp 董事会敦促所有股东对所有三项提案投票 <em>“支持”</em>。请通过回应之前发送给所有股东的代理材料，今天投票支持提案。年度股东大会通知、代理卡和公司的 20-F 表格年度报告可在 https://www.cstproxy.com/zappev/2025/ 获取。</p>
<p><em>董事会在批准建议之前考虑了以下内容</em></p>
<p>批准增加授权资本和随后实施反向股票拆分的提案是公司恢复符合纳斯达克持续上市标准计划中的必要步骤。未能完成该计划预计将导致公司的普通股从纳斯达克退市，这将使公司失去当前的融资渠道。如果 Zapp EV 的普通股从纳斯达克退市，这可能会对证券的价值和交易量产生不利影响，使买卖股票变得更加困难。</p>
<p><strong>关于 Zapp EV</strong></p>
<p>Zapp EV（纳斯达克：ZAPP）及其运营子公司由来自出行行业的专家团队管理，致力于重新定义电动两轮车领域。Zapp 的首款产品 i300 是一款城市电动高性能两轮车，能够在踏板车格式中达到传统摩托车的性能水平，结合了易用性与刺激和乐趣。i300 是 Zapp 计划推出的一系列高性能电动两轮车中的第一款。Zapp 将提供一种高质量的直接面向客户的体验，称为 DSDTC（直接发货到客户）。在线订购 i300 的客户将由授权的 “Zappers” 方便地将其自行车送到家中，并在整个车辆拥有生命周期中提供上门检查、服务和支持。Zapp 是 Zapp Electric Vehicles Limited 在英国及其他国家的注册商标。欲了解更多信息，请访问 www.zappev.com。</p>
<p><strong>Zapp 投资者关系联系人：</strong></p>
<p>Mark Kobal</p>
<p>投资者关系负责人</p>
<p>ir@zappev.com</p>
<p><strong>Zapp 媒体关系联系人：</strong></p>
<p>pr@zappev.com</p>
<p><strong>前瞻性声明</strong></p>
<p>本新闻稿包含根据 1933 年证券法第 27A 条及 1934 年证券交易法第 21E 条（或 “交易法”）的定义的某些前瞻性声明。这些前瞻性声明通常通过 “相信”、“预测”、“期望”、“预期”、“估计”、“打算”、“战略”、“未来”、“预算”、“机会”、“计划”、“可能”、“应该”、“将”、“会”、“将会”、“将继续”、“可能导致” 等类似词语来识别。前瞻性声明不是历史事实，而是基于当前期望和假设的关于未来事件的预测、预测和其他声明，因此受到风险和不确定性的影响。许多因素可能导致实际未来事件和结果与本文件中表达或暗示的前瞻性声明存在重大差异，包括但不限于与公司业务和财务相关的各种一般和特定风险和不确定性。</p>
<p>读者应审查并仔细考虑 Zapp EV 年度报告中 “风险因素” 部分所描述的风险和不确定性（文件编号 001-41693），该部分在此引用，并且公司不时向美国证券交易委员会提交或提供的其他文件。这些文件识别并解决了可能导致实际事件和结果与此处表达或暗示的前瞻性声明存在重大差异的重要风险和不确定性。此处的前瞻性声明代表公司在本文件日期的观点。后续事件和发展可能导致这些观点发生变化。读者被警告不要对本声明中的前瞻性声明过度依赖，所有这些声明均受到上述警告声明的限制。除非适用法律要求，Zapp 不承担任何义务，也不打算更新或修订本声明中的前瞻性声明，无论是由于新信息、未来事件还是其他原因。Zapp 不保证其将实现其预期。此文件中任何声明的包含并不构成 Zapp 或任何其他人承认所述事件或情况是重要的。</p>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RRME9UTXpNeU0yT1RNMU1qa3pJekl5T1RJME56UT0?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RRME9UTXpNeU0yT1RNMU1qa3pJekl5T1RJME56UT0"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/MTU0OTBjMzctZGRjZC00NjNlLThjODQtNTg1ZGUzNDYzYjQ5LTEzMDQwMjQtMjAyNS0wNS0xMi1lbg==/tiny/Zapp-Electric-Vehicles-Group-L.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/MTU0OTBjMzctZGRjZC00NjNlLThjODQtNTg1ZGUzNDYzYjQ5LTEzMDQwMjQtMjAyNS0wNS0xMi1lbg==/tiny/Zapp-Electric-Vehicles-Group-L.png"/></p>

ZAPP

ZAPPF

<p>Zapp Electric Vehicles Group Limited（纳斯达克代码：ZAPP）呼吁股东在即将于 2025 年 5 月 15 日召开的年度股东大会上投票支持提案。董事会建议投票支持旨在恢复与纳斯达克上市标准合规的提案。未能这样做可能导致退市，从而对股价和交易量产生不利影响。股东被鼓励在会议之前投票其代理，详细信息可在之前发送的代理材料中找到。Zapp 旨在通过其 i300 型号重新定义电动两轮车市场</p>

<p>05/12/2025 - 10:05 AM</p>
<div class="lb-trans"><p>2025 年 5 月 12 日- 上午 10:05</p>
</div><p><strong>The Board of Directors recommends voting FOR the proposals enabling Zapp to continue executing its plan to regain compliance with Nasdaq’s standards for continued listing</strong></p>
<div class="lb-trans"><p><strong>董事会建议投票支持使 Zapp 能够继续执行其计划以恢复符合纳斯达克持续上市标准的提案</strong></p>
</div><p>LONDON, May 12, 2025 (GLOBE NEWSWIRE) -- Zapp Electric Vehicles Group Limited (Nasdaq: ZAPP) (“Zapp EV” or the “Company”), owner of “Zapp”, the British electric vehicle brand on a mission to revolutionise personal urban mobility, reminds shareholders to vote their proxy in favor of the Company’s proposals prior to the annual general meeting of shareholders (the “Annual Meeting”) scheduled to be held on May 15, 2025 at 2 p.m. Greenwich Mean Time (10 a.m. Eastern Daylight Time).</p>
<div class="lb-trans"><p>伦敦，2025 年 5 月 12 日（全球新闻通讯社）—— Zapp Electric Vehicles Group Limited（纳斯达克：ZAPP）（“Zapp EV” 或 “公司”），拥有 “Zapp” 这一致力于革新个人城市出行的英国电动车品牌，提醒股东在定于 2025 年 5 月 15 日下午 2 点（东部夏令时间上午 10 点）举行的年度股东大会（“年度会议”）之前投票支持公司的提案。</p>
</div><p><strong>Jeremy North, President of Zapp EV</strong>, said: “Passage of these proposals will enable Zapp to continue on its plan to regain compliance with Nasdaq’s standards for continued listing. We thank those shareholders that have already voted for the proposals and would appreciate all other shareholders who have not yet done so to please submit your vote today.”</p>
<div class="lb-trans"><p><strong>Zapp EV 总裁 Jeremy North</strong> 表示：“通过这些提案将使 Zapp 能够继续其恢复符合纳斯达克持续上市标准的计划。我们感谢那些已经投票支持提案的股东，并希望所有尚未投票的股东今天能提交您的投票。”</p>
</div><p><em>HOW TO VOTE</em></p>
<div class="lb-trans"><p><em>如何投票</em></p>
</div><p>Shareholders as of the Annual Meeting’s record date, April 24, 2025, are entitled to vote at the Annual Meeting, but are encouraged to vote their proxy beforehand. Zapp’s Board of Directors urges all shareholders to vote <em>“FOR”</em> all three proposals. Please vote your shares <strong>“</strong> <em>FOR”</em> the proposals today by responding to the proxy materials that were previously sent to all shareholders as at the record date. The Notice of Annual General Meeting, Proxy Card and the Company’s Annual Report on Form 20-F are available at https://www.cstproxy.com/zappev/2025/.</p>
<div class="lb-trans"><p>截至年度会议记录日期 2025 年 4 月 24 日的股东有权在年度会议上投票，但鼓励提前投票。Zapp 董事会敦促所有股东对所有三项提案投票 <em>“支持”</em>。请通过回应之前发送给所有股东的代理材料，今天投票支持提案。年度股东大会通知、代理卡和公司的 20-F 表格年度报告可在 https://www.cstproxy.com/zappev/2025/ 获取。</p>
</div><p><em>THE FOLLOWING WAS CONSIDERED BY THE BOARD PRIOR TO ITS APPROVAL RECOMMENDATION</em></p>
<div class="lb-trans"><p><em>董事会在批准建议之前考虑了以下内容</em></p>
</div><p>Approval of the proposals to increase authorised capital and subsequently effect a reverse stock split are necessary steps in the Company’s plan to regain compliance with Nasdaq’s standards for continued listing. Failure to complete the plan is expected to result in the Company’s ordinary shares being delisting from Nasdaq, which will cause the Company to lose access to its current sources of funding. If the ordinary shares of Zapp EV are delisted from Nasdaq, this could adversely affect the value of the securities and trading volume, making it more difficult to buy and sell the shares.</p>
<div class="lb-trans"><p>批准增加授权资本和随后实施反向股票拆分的提案是公司恢复符合纳斯达克持续上市标准计划中的必要步骤。未能完成该计划预计将导致公司的普通股从纳斯达克退市，这将使公司失去当前的融资渠道。如果 Zapp EV 的普通股从纳斯达克退市，这可能会对证券的价值和交易量产生不利影响，使买卖股票变得更加困难。</p>
</div><p><strong>About Zapp EV</strong></p>
<div class="lb-trans"><p><strong>关于 Zapp EV</strong></p>
</div><p>Zapp EV (Nasdaq: ZAPP) and its operating subsidiaries are run by a team of experts from the mobility industry, on a mission to redefine the electric two-wheeler segment. Zapp's debut product, the i300, is an urban electric high-performance two-wheeler capable of traditional motorcycle levels of performance in a step-through format, combining ease of use with exhilaration and fun. The i300 is the first in a suite of high-performance electric two-wheelers that Zapp plans to bring to market. Zapp will offer a high-quality direct-to-customer experience known as DSDTC (drop-ship-direct-to-customer). Customers ordering the i300 online will have their bikes conveniently delivered to their home by authorised “Zappers,” who will provide at-home inspection, service and support throughout the vehicle ownership lifecycle. Zapp is a registered trademark of Zapp Electric Vehicles Limited in the United Kingdom and other countries. For more information, visit www.zappev.com.</p>
<div class="lb-trans"><p>Zapp EV（纳斯达克：ZAPP）及其运营子公司由来自出行行业的专家团队管理，致力于重新定义电动两轮车领域。Zapp 的首款产品 i300 是一款城市电动高性能两轮车，能够在踏板车格式中达到传统摩托车的性能水平，结合了易用性与刺激和乐趣。i300 是 Zapp 计划推出的一系列高性能电动两轮车中的第一款。Zapp 将提供一种高质量的直接面向客户的体验，称为 DSDTC（直接发货到客户）。在线订购 i300 的客户将由授权的 “Zappers” 方便地将其自行车送到家中，并在整个车辆拥有生命周期中提供上门检查、服务和支持。Zapp 是 Zapp Electric Vehicles Limited 在英国及其他国家的注册商标。欲了解更多信息，请访问 www.zappev.com。</p>
</div><p><strong>Zapp Investor Relations Contact:</strong></p>
<div class="lb-trans"><p><strong>Zapp 投资者关系联系人：</strong></p>
</div><p>Mark Kobal</p>
<div class="lb-trans"><p>Mark Kobal</p>
</div><p>Head of Investor Relations</p>
<div class="lb-trans"><p>投资者关系负责人</p>
</div><p>ir@zappev.com</p>
<div class="lb-trans"><p>ir@zappev.com</p>
</div><p><strong>Zapp Media Relations Contact:</strong></p>
<div class="lb-trans"><p><strong>Zapp 媒体关系联系人：</strong></p>
</div><p>pr@zappev.com</p>
<div class="lb-trans"><p>pr@zappev.com</p>
</div><p><strong>Forward-Looking Statements</strong></p>
<div class="lb-trans"><p><strong>前瞻性声明</strong></p>
</div><p>This press release contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (or the “Exchange Act”). These forward-looking statements generally are identified by the words “believe,” “project,” “expect,” “anticipate,” “estimate,” “intend,” “strategy,” “future,” “budget,” “opportunity,” “plan,” “may,” “should,” “will,” “would,” “will be,” “will continue,” “will likely result,” and similar expressions. Forward-looking statements are not historical facts but rather are predictions, projections and other statements about future events that are based on current expectations and assumptions and, as a result, are subject to risks and uncertainties. Many factors could cause actual future events and results to differ materially from those expressed or implied by the forward-looking statements in this document, including but not limited to various general and specific risks and uncertainties associated with the Company's business and finances in general.</p>
<div class="lb-trans"><p>本新闻稿包含根据 1933 年证券法第 27A 条及 1934 年证券交易法第 21E 条（或 “交易法”）的定义的某些前瞻性声明。这些前瞻性声明通常通过 “相信”、“预测”、“期望”、“预期”、“估计”、“打算”、“战略”、“未来”、“预算”、“机会”、“计划”、“可能”、“应该”、“将”、“会”、“将会”、“将继续”、“可能导致” 等类似词语来识别。前瞻性声明不是历史事实，而是基于当前期望和假设的关于未来事件的预测、预测和其他声明，因此受到风险和不确定性的影响。许多因素可能导致实际未来事件和结果与本文件中表达或暗示的前瞻性声明存在重大差异，包括但不限于与公司业务和财务相关的各种一般和特定风险和不确定性。</p>
</div><p>Readers should review and carefully consider the risks and uncertainties described in the “Risk Factors” section of Zapp EV's annual report on Form 20-F (File No. 001-41693), which is incorporated herein by reference, and other documents the Company files with or furnishes to the U.S. Securities and Exchange Commission from time to time. These filings identify and address important risks and uncertainties that could cause actual events and results to differ materially from those expressed or implied by the forward-looking statements herein. The forward-looking statements herein represent the Company’s views as of the date of this document. Subsequent events and developments may cause these views to change. Readers are cautioned not to place undue reliance on the forward-looking statements herein, all of which are qualified by the foregoing cautionary statements. Except as required by applicable law, Zapp assumes no obligation and does not intend to update or revise the forward-looking statements herein, whether as a result of new information, future events, or otherwise. Zapp does not give any assurance that it will achieve its expectations. The inclusion of any statement in this document does not constitute an admission by Zapp or any other person that the events or circumstances described in any such statements are material.</p>
<div class="lb-trans"><p>读者应审查并仔细考虑 Zapp EV 年度报告中 “风险因素” 部分所描述的风险和不确定性（文件编号 001-41693），该部分在此引用，并且公司不时向美国证券交易委员会提交或提供的其他文件。这些文件识别并解决了可能导致实际事件和结果与此处表达或暗示的前瞻性声明存在重大差异的重要风险和不确定性。此处的前瞻性声明代表公司在本文件日期的观点。后续事件和发展可能导致这些观点发生变化。读者被警告不要对本声明中的前瞻性声明过度依赖，所有这些声明均受到上述警告声明的限制。除非适用法律要求，Zapp 不承担任何义务，也不打算更新或修订本声明中的前瞻性声明，无论是由于新信息、未来事件还是其他原因。Zapp 不保证其将实现其预期。此文件中任何声明的包含并不构成 Zapp 或任何其他人承认所述事件或情况是重要的。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RRME9UTXpNeU0yT1RNMU1qa3pJekl5T1RJME56UT0" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=OTQ0OTMzMyM2OTM1MjkzIzIyOTI0NzQ="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/MTU0OTBjMzctZGRjZC00NjNlLThjODQtNTg1ZGUzNDYzYjQ5LTEzMDQwMjQtMjAyNS0wNS0xMi1lbg==/tiny/Zapp-Electric-Vehicles-Group-L.png" alt="" original-src="https://ml.globenewswire.com/media/MTU0OTBjMzctZGRjZC00NjNlLThjODQtNTg1ZGUzNDYzYjQ5LTEzMDQwMjQtMjAyNS0wNS0xMi1lbg==/tiny/Zapp-Electric-Vehicles-Group-L.png"/></p>

Zapp Electric Vehicles 提醒股东在2025年5月15日年度股东大会之前进行投票 | ZAPP 股票新闻