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.
蒙特利爾,2024年5月15日 /PRNewswire/-領先的全電動中型和重型城市車輛製造商獅子電氣公司(紐約證券交易所代碼:LEV)(“Lion” 或 “公司”)今天以虛擬會議的形式舉行了年度股東大會(“會議”)。共有124,783,928股普通股(約佔公司所有已發行和流通普通股的55.16%)在網上或通過代理人出席了會議。Lion特此宣佈,公司股東(“股東”)對公司在會議上提出的所有業務項目投了贊成票。會議上每項業務的完整投票結果如下所示。
ELECTION OF DIRECTORS
董事選舉
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.
公司董事會已將會議選出的董事(“董事”)人數定爲十人。在公司於2024年4月4日發佈的管理信息通報中列出的十名被提名人中,每位都當選爲Lion的董事,直到公司下一次年度股東大會閉幕或其繼任者被任命爲止。在會議之前,所有被提名人都是董事會成員。
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 |
投贊成票 |
% 投贊成票 |
被扣留的選票 |
被扣留的選票百分比 |
拉塔莎·阿科馬 |
114,016,563 |
98.22% |
2,065,169 |
1.78% |
希拉·C·拜爾 |
113,007,227 |
97.35% |
3,074,505 |
2.65% |
馬克·貝達德 |
114,190,280 |
98.37% |
1,891,452 |
1.63% |
皮埃爾·拉羅謝爾 |
114,172,085 |
98.35% |
1,909,647 |
1.65% |
戴恩·L·帕克 |
113,277,138 |
97.58% |
2,804,594 |
2.42% |
安·L·佩恩 |
113,319,897 |
97.62% |
2,761,835 |
2.38% |
皮埃爾-奧利維爾·佩拉斯 |
110,993,760 |
95.62% |
5,087,972 |
4.38% |
米歇爾·林格特 |
115,383,513 |
99.40% |
698,219 |
0.60% |
洛倫佐·羅西亞 |
112,690,903 |
97.08% |
3,390,829 |
2.92% |
皮埃爾·威爾基 |
114,121,005 |
98.31% |
1,960,727 |
1.69% |
APPOINTMENT OF INDEPENDENT AUDITORS
任命獨立審計員
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.
特許專業會計師雷蒙德·查伯特·格蘭特·桑頓律師事務所被任命爲Lion的獨立核數師,直到下一次年度股東大會閉幕,董事們被授權確定核數師的薪酬。
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
123,506,473 |
98.98 % |
1,277,455 |
1.02 % |
投贊成票 |
% 投贊成票 |
被扣留的選票 |
被扣留的選票百分比 |
123,506,473 |
98.98% |
1,277,455 |
1.02% |
RENEWAL OF THE COMPANY'S OMNIBUS PLAN
續訂公司的綜合計劃
The renewal of the Company's Omnibus Plan, including all unallocated options, rights or other entitlements thereunder, has been approved.
公司綜合計劃(包括其下的所有未分配期權、權利或其他權利)的續訂已獲得批准。
Votes For |
% Votes For |
Votes Against |
% Votes Against |
109,800,222 |
94.59 % |
6,281,538 |
5.41 % |
投贊成票 |
% 投贊成票 |
投反對票 |
% 反對票 |
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,網址爲 www.thelionelectric,在 SEDAR+ 上 www.sedarplus.ca 還有 EDGAR 在 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.
獅子電氣 是一家創新的零排放汽車製造商。該公司製造、設計和製造全電動的5至8級商用城市卡車和全電動校車。Lion 是北美電動交通領域的領導者,設計、製造和組裝許多車輛部件,包括底盤、電池組、卡車艙和公共汽車車身。
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 車輛一直在積極尋求新的可靠技術,具有專門適應用戶及其日常需求的獨特功能。Lion認爲,向全電動汽車過渡將使我們的社會、環境和整體生活質量得到重大改善。Lion股票在紐約證券交易所和多倫多證券交易所上市,代碼爲LEV。
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SOURCE The Lion Electric Co.
來源 Lion Electric Co.
譯文內容由第三人軟體翻譯。