<p>2025 年 5 月 12 日- 上午 10:05</p>
<p><strong>董事會建議投票支持使 Zapp 能夠繼續執行其計劃以恢復符合納斯達克持續上市標準的提案</strong></p>
<p>倫敦，2025 年 5 月 12 日（全球新聞通訊社）—— Zapp Electric Vehicles Group Limited（納斯達克：ZAPP）（“Zapp EV” 或 “公司”），擁有 “Zapp” 這一致力於革新個人城市出行的英國電動車品牌，提醒股東在定於 2025 年 5 月 15 日下午 2 點（東部夏令時間上午 10 點）舉行的年度股東大會（“年度會議”）之前投票支持公司的提案。</p>
<p><strong>Zapp EV 總裁 Jeremy North</strong> 表示：“通過這些提案將使 Zapp 能夠繼續其恢復符合納斯達克持續上市標準的計劃。我們感謝那些已經投票支持提案的股東，並希望所有尚未投票的股東今天能提交您的投票。”</p>
<p><em>如何投票</em></p>
<p>截至年度會議記錄日期 2025 年 4 月 24 日的股東有權在年度會議上投票，但鼓勵提前投票。Zapp 董事會敦促所有股東對所有三項提案投票 <em>“支持”</em>。請通過回應之前發送給所有股東的代理材料，今天投票支持提案。年度股東大會通知、代理卡和公司的 20-F 表格年度報告可在 https://www.cstproxy.com/zappev/2025/ 獲取。</p>
<p><em>董事會在批准建議之前考慮了以下內容</em></p>
<p>批准增加授權資本和隨後實施反向股票拆分的提案是公司恢復符合納斯達克持續上市標準計劃中的必要步驟。未能完成該計劃預計將導致公司的普通股從納斯達克退市，這將使公司失去當前的融資渠道。如果 Zapp EV 的普通股從納斯達克退市，這可能會對證券的價值和交易量產生不利影響，使買賣股票變得更加困難。</p>
<p><strong>關於 Zapp EV</strong></p>
<p>Zapp EV（納斯達克：ZAPP）及其運營子公司由來自出行行業的專家團隊管理，致力於重新定義電動兩輪車領域。Zapp 的首款產品 i300 是一款城市電動高性能兩輪車，能夠在踏板車格式中達到傳統摩托車的性能水平，結合了易用性與刺激和樂趣。i300 是 Zapp 計劃推出的一系列高性能電動兩輪車中的第一款。Zapp 將提供一種高質量的直接面向客户的體驗，稱為 DSDTC（直接發貨到客户）。在線訂購 i300 的客户將由授權的 “Zappers” 方便地將其自行車送到家中，並在整個車輛擁有生命週期中提供上門檢查、服務和支持。Zapp 是 Zapp Electric Vehicles Limited 在英國及其他國家的註冊商標。欲瞭解更多信息，請訪問 www.zappev.com。</p>
<p><strong>Zapp 投資者關係聯繫人：</strong></p>
<p>Mark Kobal</p>
<p>投資者關係負責人</p>
<p>ir@zappev.com</p>
<p><strong>Zapp 媒體關係聯繫人：</strong></p>
<p>pr@zappev.com</p>
<p><strong>前瞻性聲明</strong></p>
<p>本新聞稿包含根據 1933 年證券法第 27A 條及 1934 年證券交易法第 21E 條（或 “交易法”）的定義的某些前瞻性聲明。這些前瞻性聲明通常通過 “相信”、“預測”、“期望”、“預期”、“估計”、“打算”、“戰略”、“未來”、“預算”、“機會”、“計劃”、“可能”、“應該”、“將”、“會”、“將會”、“將繼續”、“可能導致” 等類似詞語來識別。前瞻性聲明不是歷史事實，而是基於當前期望和假設的關於未來事件的預測、預測和其他聲明，因此受到風險和不確定性的影響。許多因素可能導致實際未來事件和結果與本文件中表達或暗示的前瞻性聲明存在重大差異，包括但不限於與公司業務和財務相關的各種一般和特定風險和不確定性。</p>
<p>讀者應審查並仔細考慮 Zapp EV 年度報告中 “風險因素” 部分所描述的風險和不確定性（文件編號 001-41693），該部分在此引用，並且公司不時向美國證券交易委員會提交或提供的其他文件。這些文件識別並解決了可能導致實際事件和結果與此處表達或暗示的前瞻性聲明存在重大差異的重要風險和不確定性。此處的前瞻性聲明代表公司在本文件日期的觀點。後續事件和發展可能導致這些觀點發生變化。讀者被警告不要對本聲明中的前瞻性聲明過度依賴，所有這些聲明均受到上述警告聲明的限制。除非適用法律要求，Zapp 不承擔任何義務，也不打算更新或修訂本聲明中的前瞻性聲明，無論是由於新信息、未來事件還是其他原因。Zapp 不保證其將實現其預期。此文件中任何聲明的包含並不構成 Zapp 或任何其他人承認所述事件或情況是重要的。</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（納斯達克代碼：ZAPP）呼籲股東在即將於 2025 年 5 月 15 日召開的年度股東大會上投票支持提案。董事會建議投票支持旨在恢復與納斯達克上市標準合規的提案。未能這樣做可能導致退市，從而對股價和交易量產生不利影響。股東被鼓勵在會議之前投票其代理，詳細信息可在之前發送的代理材料中找到。Zapp 旨在通過其 i300 型號重新定義電動兩輪車市場</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>董事會建議投票支持使 Zapp 能夠繼續執行其計劃以恢復符合納斯達克持續上市標準的提案</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>倫敦，2025 年 5 月 12 日（全球新聞通訊社）—— Zapp Electric Vehicles Group Limited（納斯達克：ZAPP）（“Zapp EV” 或 “公司”），擁有 “Zapp” 這一致力於革新個人城市出行的英國電動車品牌，提醒股東在定於 2025 年 5 月 15 日下午 2 點（東部夏令時間上午 10 點）舉行的年度股東大會（“年度會議”）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 總裁 Jeremy North</strong> 表示：“通過這些提案將使 Zapp 能夠繼續其恢復符合納斯達克持續上市標準的計劃。我們感謝那些已經投票支持提案的股東，並希望所有尚未投票的股東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>截至年度會議記錄日期 2025 年 4 月 24 日的股東有權在年度會議上投票，但鼓勵提前投票。Zapp 董事會敦促所有股東對所有三項提案投票 <em>“支持”</em>。請通過回應之前發送給所有股東的代理材料，今天投票支持提案。年度股東大會通知、代理卡和公司的 20-F 表格年度報告可在 https://www.cstproxy.com/zappev/2025/ 獲取。</p>
</div><p><em>THE FOLLOWING WAS CONSIDERED BY THE BOARD PRIOR TO ITS APPROVAL RECOMMENDATION</em></p>
<div class="lb-trans"><p><em>董事會在批准建議之前考慮了以下內容</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>批准增加授權資本和隨後實施反向股票拆分的提案是公司恢復符合納斯達克持續上市標準計劃中的必要步驟。未能完成該計劃預計將導致公司的普通股從納斯達克退市，這將使公司失去當前的融資渠道。如果 Zapp EV 的普通股從納斯達克退市，這可能會對證券的價值和交易量產生不利影響，使買賣股票變得更加困難。</p>
</div><p><strong>About Zapp EV</strong></p>
<div class="lb-trans"><p><strong>關於 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（納斯達克：ZAPP）及其運營子公司由來自出行行業的專家團隊管理，致力於重新定義電動兩輪車領域。Zapp 的首款產品 i300 是一款城市電動高性能兩輪車，能夠在踏板車格式中達到傳統摩托車的性能水平，結合了易用性與刺激和樂趣。i300 是 Zapp 計劃推出的一系列高性能電動兩輪車中的第一款。Zapp 將提供一種高質量的直接面向客户的體驗，稱為 DSDTC（直接發貨到客户）。在線訂購 i300 的客户將由授權的 “Zappers” 方便地將其自行車送到家中，並在整個車輛擁有生命週期中提供上門檢查、服務和支持。Zapp 是 Zapp Electric Vehicles Limited 在英國及其他國家的註冊商標。欲瞭解更多信息，請訪問 www.zappev.com。</p>
</div><p><strong>Zapp Investor Relations Contact:</strong></p>
<div class="lb-trans"><p><strong>Zapp 投資者關係聯繫人：</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>投資者關係負責人</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 媒體關係聯繫人：</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>前瞻性聲明</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>本新聞稿包含根據 1933 年證券法第 27A 條及 1934 年證券交易法第 21E 條（或 “交易法”）的定義的某些前瞻性聲明。這些前瞻性聲明通常通過 “相信”、“預測”、“期望”、“預期”、“估計”、“打算”、“戰略”、“未來”、“預算”、“機會”、“計劃”、“可能”、“應該”、“將”、“會”、“將會”、“將繼續”、“可能導致” 等類似詞語來識別。前瞻性聲明不是歷史事實，而是基於當前期望和假設的關於未來事件的預測、預測和其他聲明，因此受到風險和不確定性的影響。許多因素可能導致實際未來事件和結果與本文件中表達或暗示的前瞻性聲明存在重大差異，包括但不限於與公司業務和財務相關的各種一般和特定風險和不確定性。</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>讀者應審查並仔細考慮 Zapp EV 年度報告中 “風險因素” 部分所描述的風險和不確定性（文件編號 001-41693），該部分在此引用，並且公司不時向美國證券交易委員會提交或提供的其他文件。這些文件識別並解決了可能導致實際事件和結果與此處表達或暗示的前瞻性聲明存在重大差異的重要風險和不確定性。此處的前瞻性聲明代表公司在本文件日期的觀點。後續事件和發展可能導致這些觀點發生變化。讀者被警告不要對本聲明中的前瞻性聲明過度依賴，所有這些聲明均受到上述警告聲明的限制。除非適用法律要求，Zapp 不承擔任何義務，也不打算更新或修訂本聲明中的前瞻性聲明，無論是由於新信息、未來事件還是其他原因。Zapp 不保證其將實現其預期。此文件中任何聲明的包含並不構成 Zapp 或任何其他人承認所述事件或情況是重要的。</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 提醒股東在2025年5月15日年度股東大會之前進行投票 | ZAPP 股票新聞