BETA Technologies (BETA) investor relations material

Executive summary

• The annual meeting is scheduled for June 11, 2026, to be held virtually, with voting on director elections and auditor ratification.

• The company emphasizes disciplined capital allocation, operational simplicity, and a focus on certifiable, manufacturable electric aircraft and supporting infrastructure.

• Strategic partnerships with GE, Embraer, and others have advanced, with significant progress in certification, manufacturing, and defense applications.

• The company completed its IPO in November 2025 and remains a controlled company under NYSE rules, with the founder holding majority voting power.

Voting matters and shareholder proposals

• Shareholders will vote to re-elect three directors (John Abele, James McConville, John Slattery) for terms expiring in 2029.

• Ratification of Deloitte & Touche LLP as independent auditor for 2026 is on the agenda.

• Shareholders may submit proposals or director nominations for the 2027 meeting within specified deadlines.

Board of directors and corporate governance

• The board consists of nine directors, divided into three classes, with a mix of independent and non-independent members.

• GE Aerospace has the right to designate one board member as long as certain ownership or commercial relationship thresholds are met.

• The company has adopted Corporate Governance Guidelines, a Code of Ethics, and committee charters; it has elected not to comply with certain NYSE requirements due to controlled company status.

• The roles of Chair and CEO are separated to enhance accountability and strategic oversight.