LION ELECTRIC ANNOUNCES RESULTS OF ANNUAL SHAREHOLDERS MEETING
LION ELECTRIC ANNOUNCES RESULTS OF ANNUAL SHAREHOLDERS MEETING
MONTREAL, May 15, 2024 /PRNewswire/ - The Lion Electric Company (NYSE: LEV) (TSX: LEV) ("Lion" or the "Company"), a leading manufacturer of all-electric medium and heavy-duty urban vehicles, today held its annual meeting of shareholders (the "Meeting") as a virtual meeting. A total of 124,783,928 common shares (representing approximately 55.16% of all issued and outstanding common shares of the Company) were represented online or by proxy at the Meeting. Lion hereby announces that shareholders of the Company (the "Shareholders") voted in favour of all items of business put forth at the Meeting by the Company. The complete voting results for each item of business at the Meeting are presented below.
2024年5月15日,著名的全電動中重型城市車輛製造商The Lion Electric Company (紐交所: LEV) (tsx: LEV)(以下簡稱“Lion”或本公司)以虛擬形式舉行其股東年會(以下簡稱“會議”)。該公司的普通股總數爲124,783,928股(約佔本公司已發行和流通普通股的55.16%),均以在線或代表的方式參加了會議。Lion特此宣佈,本公司股東(以下簡稱“股東”)已同意公司在會議上提出的所有議案。會議上每個議案的完整投票結果如下:
ELECTION OF DIRECTORS
董事會選舉
The Board of Directors of the Company had fixed at ten the number of directors (the "Directors") to be elected at the Meeting. Each of the ten nominees listed in the Company's Management Information Circular dated April 4, 2024, was elected as a Director of Lion until the close of the next annual meeting of Shareholders of the Company or until their successors are appointed. All of the nominees were members of the Board of Directors prior to the Meeting.
公司的董事會已確定在本次會議上選舉的董事人數爲十位(以下簡稱“董事”)。公司管理信息循環傳單的提名名單上列出的十位候選人已作爲本公司的董事當選,直至下一次股東年會閉幕或他們的繼任者被任命。所有提名人在會議前都是董事會的成員。
Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
Latasha Akoma |
114,016,563 |
98.22 % |
2,065,169 |
1.78 % |
Sheila C. Bair |
113,007,227 |
97.35 % |
3,074,505 |
2.65 % |
Marc Bedard |
114,190,280 |
98.37 % |
1,891,452 |
1.63 % |
Pierre Larochelle |
114,172,085 |
98.35 % |
1,909,647 |
1.65 % |
Dane L. Parker |
113,277,138 |
97.58 % |
2,804,594 |
2.42 % |
Ann L. Payne |
113,319,897 |
97.62 % |
2,761,835 |
2.38 % |
Pierre-Olivier Perras |
110,993,760 |
95.62 % |
5,087,972 |
4.38 % |
Michel Ringuet |
115,383,513 |
99.40 % |
698,219 |
0.60 % |
Lorenzo Roccia |
112,690,903 |
97.08 % |
3,390,829 |
2.92 % |
Pierre Wilkie |
114,121,005 |
98.31 % |
1,960,727 |
1.69 % |
提名人 |
已投票支持 |
%投票贊成 |
已投票反對 |
棄權票佔總票數的% |
拉塔莎·阿科瑪 |
114,016,563 |
98.22 % |
2,065,169 |
1.78 % |
Sheila C. Bair |
113,007,227 |
97.35 % |
3,074,505 |
2.65 % |
Marc Bedard |
114,190,280 |
98.37 % |
1,891,452 |
1.63 % |
Pierre Larochelle |
114,172,085 |
98.35 % |
1,909,647 |
1.65% |
Dane L. Parker |
113,277,138 |
97.58% |
2,804,594 |
2.42% |
Ann L. Payne |
113,319,897 |
97.62% |
2,761,835 |
2.38% |
Pierre-Olivier Perras |
110,993,760 |
95.62% |
5,087,972 |
4.38% |
Michel Ringuet |
115,383,513 |
99.40% |
698,219 |
0.60% |
Lorenzo Roccia |
112,690,903 |
97.08% |
3,390,829 |
2.92% |
Pierre Wilkie |
114,121,005 |
98.31% |
1,960,727 |
1.69% |
APPOINTMENT OF INDEPENDENT AUDITORS
獨立核數師任命
Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, were appointed as independent auditors of Lion until the close of the next annual meeting of Shareholders, and the Directors were authorized to fix the remuneration of the auditors.
Lion的獨立核數師爲Raymond Chabot Grant Thornton LLP,特許專業會計師,直至下一次股東大會結束爲止,並授權董事會確定核數師的報酬。
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
123,506,473 |
98.98 % |
1,277,455 |
1.02 % |
已投票支持 |
%投票贊成 |
已投票反對 |
棄權票佔總票數的% |
123,506,473 |
98.98% |
1,277,455 |
1.02% |
RENEWAL OF THE COMPANY'S OMNIBUS PLAN
公司全權計劃的更新
The renewal of the Company's Omnibus Plan, including all unallocated options, rights or other entitlements thereunder, has been approved.
已批准更新公司的全權計劃,包括所有未分配的期權、權利或其他權益。
Votes For |
% Votes For |
Votes Against |
% Votes Against |
109,800,222 |
94.59 % |
6,281,538 |
5.41 % |
已投票支持 |
%投票贊成 |
反對票 |
反對票數百分比 |
109,800,222 |
94.59% |
6,281,538 |
5.41% |
The foregoing voting results will be published on the Company's website at www.thelionelectric.com, on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov.
上述投票結果將在公司網站上公佈www.thelionelectric.com在SEDAR+上可以找到該行動的文件+www.sedarplus.ca和EDGAR上www.sec.gov.
Lion Electric is an innovative manufacturer of zero-emission vehicles. The Company creates, designs and manufactures all-electric class 5 to class 8 commercial urban trucks and all-electric school buses. Lion is a North American leader in electric transportation and designs, builds and assembles many of its vehicles' components, including chassis, battery packs, truck cabins and bus bodies.
Lion Electric是一家創新的零排放車輛製造商。該公司生產、設計和製造全電動5至8級商業城市卡車和全電動校車。Lion是電動交通領域的北美領導者,設計、構建和組裝其許多車輛的元件,包括底盤、電池組、卡車駕駛室和公共汽車車身。公司是一家無排放車輛的創新制造商。公司創建、設計和製造全電動5至8級商用城市卡車和全電動校車。Lion是電動運輸領域的北美領袖,在卡車底盤、電池組,卡車駕駛室和校車車身等許多元件上設計、建造和組裝。
Always actively seeking new and reliable technologies, Lion vehicles have unique features that are specifically adapted to its users and their everyday needs. Lion believes that transitioning to all-electric vehicles will lead to major improvements in our society, environment and overall quality of life. Lion shares are traded on the New York Stock Exchange and the Toronto Stock Exchange under the symbol LEV.
Lion始終積極尋求新的可靠技術,其車輛具有特別適應用戶及其日常需求的獨特功能。 Lion相信,轉向全電動車輛將帶來社會、環境和生活質量的重大改善。Lion股票在紐約證券交易所和多倫多證券交易所下的股票代碼爲LEV。
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SOURCE The Lion Electric Co.
資源 來源:The Lion Electric Co.
譯文內容由第三人軟體翻譯。