Aeva stockholders approve reverse stock split authorization and NYSE compliance issuances at 2023 Annual Meeting

Aeva Technologies, Inc.

Elected Class II directors Hrach Simonian (133,006,125 for, 13,869,432 withheld) and Stephen Zadesky (142,197,442 for, 4,678,115 withheld).
Ratified Deloitte & Touche as auditor for FY2023: 146,597,992 for, 232,472 against, 45,093 abstain.
Approved amendment to Certificate of Incorporation for board-authorized reverse stock split: 145,185,373 for, 1,624,097 against, 66,087 abstain.
Approved securities issuances to comply with NYSE listing rules: 142,812,711 for, 3,848,687 against, 214,159 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aeva Technologies, Inc. shareholders approved Approval of an amendment to the Company’s Certificate of Incorporation to provide the Board of Directors with the right to decide at its discretion to effect a reverse stock split at the 2023-12-18 meeting.

Proposal: reverse split
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Approval of an amendment to the Company’s Certificate of Incorporation to provide the Board of Directors with the right to decide at its discretion to effect a reverse stock split FOR AGAINST ABSTAIN BROKER NON-VOTE 145,185,373 1,624,097 66,087 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aeva Technologies, Inc. shareholders approved Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2023 FOR AGAINST ABSTAIN BROKER NON-VOTE 146,597,992 232,472 45,093 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aeva Technologies, Inc. shareholders approved Election of the Class II directors named in the Company’s Proxy Statement to hold office until the 2026 annual meeting of stockholders and until their respective successors have been duly elected and qualified at the 2023-12-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Election of the Class II nominees named in the Proxy Statement to the Company’s Board of Directors NOMINEE FOR WITHHOLD BROKER NON-VOTE Hrach Simonian 133,006,125 13,869,432 0 Stephen Zadesky 142,197,442 4,678,115 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aeva Technologies, Inc. shareholders approved Approval of certain securities issuances for the purpose of complying with New York Stock Exchange rules at the 2023-12-18 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Approval of certain securities issuances for the purpose of complying with New York Stock Exchange rules FOR AGAINST ABSTAIN BROKER NON-VOTE 142,812,711 3,848,687 214,159 0

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Aeva Technologies, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-23-058535

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