Aeva Technologies (AEVA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the chairman, held virtually with procedures for stockholder participation outlined.

• Directors, executive officers, and the independent auditor were introduced; meeting procedures and agenda were reviewed.

Corporate governance

• Proof of notice, affidavit of mailing, and record date for voting eligibility were confirmed and filed with meeting records.

• Quorum established with over 50% of shares represented; voting procedures explained.

• List of stockholders available for examination prior to the meeting.

Board and executive committee updates

• Two Class II director nominees, Hrach Simonian and Stephen Zadesky, were presented for election to serve until the 2029 annual meeting.

• No additional nominations were received; nominations declared closed.