Sono Group (SEVCF) Proxy Filing summary

Executive summary

• The 2025 Annual General Meeting is scheduled for August 13, 2025, in Amsterdam, with shareholders invited to vote on key proposals and amendments to the Articles of Association.

• Shareholders can vote online, by phone, or by mail, and may attend in person if they notify the company in advance.

• The Supervisory Board recommends voting in favor of all seven proposals, which address governance, capital structure, and share rights.

Voting matters and shareholder proposals

• Proposals include release from liability for board members, appointment of Grassi & Co. as auditor, authorizations for share issuance and repurchase, cancellation of treasury shares, and amendments to remove equity and voting restrictions.

• Shareholders are encouraged to submit proposals for the 2026 meeting by March 26, 2026, following SEC and Dutch law requirements.

• Voting Proposal No. 4 (pre-emption rights) requires a two-thirds majority if less than half of capital is represented.

Board of directors and corporate governance

• The Management Board consists of one or more individuals, with the Supervisory Board determining the number and appointing the CEO.

• The Supervisory Board oversees management policy and company affairs, with authority to appoint, suspend, or dismiss board members.

• Board and committee structures, decision-making, and compensation are governed by the Articles of Association.