U.S. SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

 

 

 

 

PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934

Filed by the Registrant

Filed by a Party other than the Registrant

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to Rule 14a-12

Eve Holding, Inc.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of filing fee (Check the appropriate box):

No fee required

Fee paid previously with preliminary materials

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(4) and 0-11



You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. EVE HOLDING, INC. 1400 General Aviation Drive Melbourne, Florida 32935 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS to be held on Thursday, May 23, 2024 Dear Stockholder, You are cordially invited to attend the 2024 Annual Meeting of Stockholders of Eve Holding, Inc. (the “Company”) to be held on May 23, 2024, at 10:00 AM (Eastern Time), virtually at https://www.cstproxy.com/eveholding/2024. The Annual Meeting will be held for the following purposes: (1) To consider and act upon a proposal to elect Marion Clifton Blakey and Paul Eremenko as Class II directors to the Company’s Board of Directors for a three-year term expiring at the 2027 annual meeting of stockholders; (2) To consider and act upon a proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year; and (3) To address any other matters that may properly come before the 2024 annual meeting and any adjournment or postponement thereof. The Board of Directors recommends a vote “FOR” each of the nominees for Class II director listed in Proposal 1 and “FOR” Proposal 2. Your electronic vote authorizes the named proxy holders to vote your shares in the same manner as if you marked, signed, dated, and returned the proxy card. The Proxy Materials are available for review at: https://www.cstproxy.com/eveholding/2024 CONTROL NUMBER Vote during the Meeting – If you plan to attend the virtual online annual meeting, you will need your 12 digit control number to vote electronically during the annual meeting. To attend the annual meeting, visit: https://www.cstproxy.com/eveholding/2024 Vote Your Proxy on the Internet: Go to www.cstproxyvote.com Have your notice available when you access the above ebsite. Follow the prompts to vote your shares.

 

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EVE HOLDING, INC. 1400 General Aviation Drive Melbourne, Florida 32935 Important Notice Regarding the Availability of Proxy Materials For the 2024 Annual Meeting of Stockholders to be Held On May 23, 2024 The following Proxy Materials are available to you to review at: https://www.cstproxy.com/eveholding/2024 - the Company’s Annual Report for the year ended December 31, 2023; - the Company’s Proxy Statement for the 2024 Annual Meeting; - the Proxy Card; and - any amendments to the foregoing materials that are required to be furnished to shareholders This is not a ballot. You cannot use this notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge for such documents to be mailed to you. Please make your request for a copy as instructed below on or before May 15, 2024 to facilitate a timely delivery. You may also request that you receive paper copies of all future proxy materials from the Company.ACCESSING YOUR PROXY MATERIALS ONLINE Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your control number. REQUESTING A PAPER COPY OF THE PROXY MATERIALS By telephone please call 1-888-266-6791, or By logging on to cstproxy.com/eveholding/2024 or By email at: [email protected] Please include the company name and your control number in the subject line.

 

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