false false false false false true FL false 0001823652 0001823652 2023-05-24 2023-05-24 0001823652 us-gaap:WarrantMember 2023-05-24 2023-05-24 0001823652 us-gaap:CommonStockMember 2023-05-24 2023-05-24
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 23, 2024
EVE HOLDING, INC.
(Exact name of Registrant as specified in its charter)
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Delaware |
333-265337 |
85-2549808 |
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(State or other jurisdiction of
incorporation or organization) |
(Commission
File Number) |
(I.R.S. Employer
Identification Number) |
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1400 General Aviation Drive,
Melbourne, FL
(Address of principal executive offices)
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32935
(Zip Code)
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(321) 751-5050
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Common Stock, par value $0.001 per share |
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EVEX |
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The New York Stock Exchange |
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Warrants, each whole warrant exercisable for one share of Common Stock |
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EVEXW |
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The New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 23, 2024, Eve Holding, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders. At the meeting, the Company’s stockholders approved each of the proposals submitted to a vote of stockholders by the votes set forth below. The proposals are described in further detail in the Company’s proxy statement filed with the United States Securities and Exchange Commission on April 9, 2024.
1. Election of Class II Directors
The stockholders elected each of the two nominees named below as Class II directors to serve for a three-year term of office expiring at the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, disqualification, or removal, based on the following votes:
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Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
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Marion Clifton Blakey |
246,761,434 |
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807,409 |
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Paul Eremenko |
246,762,152 |
- |
806,691 |
2. Ratification of Appointment of KPMG LLP
The stockholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, based on the following votes:
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Votes For |
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Votes Against |
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Abstentions |
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249,790,546 |
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31,004 |
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661 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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EVE HOLDING, INC. |
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By: |
/s/ Simone Galvão De Oliveira |
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Name: |
Simone Galvão De Oliveira |
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Title: |
General Counsel and Chief Compliance Officer |
Date: May 24, 2024