EX-99.1 2 d454309dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

March 27, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:

THE LION ELECTRIC COMPANY

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:

 

   1    ISIN:    CA5362211040
      CUSIP:    536221104
   2    Date Fixed for the Meeting:    May 30, 2023
   3    Record Date for Notice:    April 19, 2023
   4    Record Date for Voting:    April 19, 2023
   5    Beneficial Ownership Determination Date:    April 19, 2023
   6    Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:    COMMON
   7    Classes or Series of Securities that entitle the holder to vote at the meeting:    COMMON
   8    Business to be conducted at the meeting:    Annual
   9   

Notice-and-Access:

Registered Shareholders:

   YES
     

Beneficial Holders:

Stratification Level:

  

YES

Not Applicable

   10    Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:    YES
   11    Issuer paying for delivery to Objecting Beneficial Owners:    YES

Yours truly,

TSX Trust Company

        

“ Francine Beauséjour’’

Senior Relationship Manager

francine.beausejour@tmx.com

  

 

VANCOUVER

650 West Georgia Street,

Suite 2700

Vancouver, BC V6B 4N9

 

T 604 689-3334

 

CALGARY

Telus Sky Building

2110, 685 Centre Street SW

Calgary Alberta T2G 1S5

 

T 403 218-2800

 

TORONTO

301 - 100 Adelaide Street West

Toronto ON M5H 4H1

 

Toll Free 1-866-600-5869

T 416 361-0930

 

MONTRÉAL

1701 - 1190, avenue des

Canadiens-de-Montréal, C. P. 3

Montréal (Québec) H3B 0G7

 

T 514 395-5964