Eve Holding, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Eve Holding, Inc. invites stockholders to its virtual 2024 Annual Meeting on May 23, 2024, to vote on director elections and auditor ratification.</b>

AI Summary

Eve Holding, Inc. (EVEX-WT) filed a Proxy Statement (DEF 14A) with the SEC on April 9, 2024. Eve Holding, Inc. will hold its 2024 Annual Meeting of Stockholders on May 23, 2024, at 10:00 a.m. ET. The meeting will be conducted virtually online at https://www.cstproxy.com/eveholding/2024. Stockholders will vote on the election of two Class II directors for a three-year term. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year will be ratified. Stockholders are encouraged to vote in advance online or by returning a proxy card.

Why It Matters

For investors and stakeholders tracking Eve Holding, Inc., this filing contains several important signals. This filing is a proxy statement (DEF 14A) detailing the agenda and voting procedures for the upcoming annual meeting. The company is seeking stockholder approval for key corporate governance matters, including director elections and auditor ratification.

Risk Assessment

Risk Level: — Eve Holding, Inc. shows moderate risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational concerns highlighted.

Analyst Insight

Stockholders should review the proxy materials and vote on the proposed director nominees and the ratification of the independent auditor.

Key Numbers

• 2024-05-23 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders.)
• 10:00 a.m. ET — Annual Meeting Time (Time of the 2024 Annual Meeting of Stockholders.)

Key Players & Entities

• Eve Holding, Inc. (company) — Registrant and filer of the proxy statement.
• Johann Christian Jean Charles Bordais (person) — Chief Executive Officer of Eve Holding, Inc.
• KPMG LLP (company) — Proposed independent registered public accounting firm.
• Zanite Acquisition Corp. (company) — Former name of Eve Holding, Inc.

FAQ

Risk Factors

• Proxy Statement Filing [low — regulatory]: This document is a Definitive Proxy Statement (DEF 14A) filed under Section 14(a) of the Securities Exchange Act of 1934.

Industry Context

Eve Holding, Inc. operates in the aircraft manufacturing industry, focusing on electric vertical take-off and landing (eVTOL) aircraft.

Regulatory Implications

The filing is made in compliance with Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

1. Review the proxy statement for details on director nominees.
2. Vote on the ratification of KPMG LLP as the independent auditor.
3. Submit proxy votes in advance of the May 23, 2024 meeting.

Key Dates

• 2024-05-23: Annual Meeting of Stockholders — Key date for stockholder voting on corporate matters.

Glossary

DEF 14A

Definitive Proxy Statement (This form is used to solicit proxies from shareholders for an annual or special meeting of security holders.)

Proxy Card

A document authorizing a designated person to vote shares on behalf of the shareholder. (Enables shareholders to vote their shares in advance of the meeting.)

Year-Over-Year Comparison

This is the initial filing for the 2024 Annual Meeting of Stockholders, following the company's previous name change from Zanite Acquisition Corp.

Key Financial Figures

• $0.001 — 8 shares of our common stock, par value $0.001 per share ( " Common Stock " ) , issued
• $14 billion — stem and managed 44,000 employees and a $14 billion budget. Prior to 2002, she held several
• $5 billion — : COTY), the global beauty company with $5 billion in annual revenues. Mr. Pedreiro was Co
• $1 billion — in mid-2013 which raised approximately $1 billion in proceeds. From January 2002 to Decem
• $1.4 billion — .S.-based waste management company with $1.4 billion in annual revenues which conducted its

Filing Documents

• MainDocument.htm (DEF 14A) — 492KB
• imgc12d0b671625475f9d5e.jpg (GRAPHIC) — 91KB
• imgfedc6f5b215a43ecad0b.jpg (GRAPHIC) — 79KB
• 0001554855-24-000255.txt (&nbsp;) — 728KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 27 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 31 HOUSEHOLDING 35 STOCKHOLDER PROPOSALS FOR 2025 ANNUAL MEETING 35 EXPENSES AND SOLICITATION 35 OTHER MATTERS 36 4 Eve Holding, Inc. 1400 General Aviation Drive Melbourne, FL 32935 PROXY STATEM E NT INFORMATION ABOUT THE ANNUAL MEETING AND PROXY MATERIALS Unless the context otherwise requires, all references in this proxy statement to " we, " " us, " " our " or " Company " refer to Eve Holding, Inc. and its subsidiaries following the business combination between Zanite Acquisition Corp. ( "Zanite" ) and EVE UAM, LLC that was consummated on May 9, 2022 (the " business combination " ) , as applicabl e. Internet Availability of Proxy Materials We are furnishing our proxy materials to stockholders of Eve Holding, Inc. in connection with the solicitation of proxies for use at the 2024 Annual Meeting of Stockholders of the Company (the "Annual Meeting") to be held on Thursday, May 23, 2024, at 10:00 a.m., Eastern Time, online at https://www.cstproxy.com/eveholding/2024. This solicitation of proxies is made on behalf of our board of directors (the "Board"). In accordance with the rules of the Securities and Exchange Commission ("SEC"), we are furnishing our proxy materials, including this proxy statement and our annual report, to our stockholders primarily via the Internet. On or about April 9, 2024, we began mailing to our stockholders a Notice of Internet Availability of Proxy Materials (the "Notice") that contains instructions on how to access our proxy materials on the Internet. The Notice also contains instructions on how to vote via the Internet. Stockholders may request to receive all future proxy materials in printed form by mail or electronically by email by following the instructions contained in the Notice. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be Held on Thursday, May 23 , 202 4 This proxy st

View Full Filing

View this DEF 14A filing on SEC EDGAR