Aeva Technologies (AEVA) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, will be held virtually, allowing electronic voting and live Q&A for shareholders.

• Shareholders will vote on electing two Class II directors and ratifying Deloitte & Touche LLP as the independent auditor for 2026.

• Only shareholders of record as of April 24, 2026, are eligible to vote.

• Proxy materials are available online, supporting cost reduction and environmental sustainability.

Voting matters and shareholder proposals

• Proposal 1: Elect Hrach Simonian and Stephen Zadesky as Class II directors for terms expiring at the 2029 annual meeting.

• Proposal 2: Ratify Deloitte & Touche LLP as independent registered public accounting firm for 2026.

• Board recommends voting FOR both proposals.

• Shareholders may submit proposals for the 2027 meeting by December 30, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of seven directors divided into three staggered classes, each serving three-year terms.

• Majority of directors are independent, meeting Nasdaq and SEC requirements.

• Board committees: Audit, Compensation, and Nominating and Corporate Governance, all with independent members.

• Annual board and committee self-assessments and succession planning are in place.

• Code of Business Conduct and Ethics and corporate governance guidelines are adopted and available online.