Eve Holding (EVEX) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on May 21, 2026, with voting on director elections, executive compensation, advisory vote frequency, and auditor ratification.

• Shareholders of record as of April 1, 2026, are entitled to vote, with each share of common stock carrying one vote.

• The board recommends voting for all proposals, including the election of two Class I directors and ratification of KPMG LLP as auditor.

• Proxy materials are available online, and advance voting is encouraged to ensure representation.

Voting matters and shareholder proposals

• Election of two Class I directors for three-year terms expiring in 2029.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes, with the board recommending every three years.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Procedures for submitting shareholder proposals for the 2027 annual meeting are outlined, with deadlines and requirements specified.

Board of directors and corporate governance

• The board consists of seven members divided into three classes with staggered terms; current nominees are Sergio Pedreiro and Uallace Moreira Lima.

• Board members bring expertise in finance, aviation, innovation, and public policy.

• The board is chaired by Luis Carlos Affonso, with Johann Bordais as CEO; separation of chair and CEO roles is maintained.

• The company qualifies as a controlled company under NYSE rules, with certain governance exemptions.

• Audit and compensation committees are established, with written charters and defined responsibilities.