Lion Electric's 2023 Annual Meeting of Shareholders

The Company is holding its Meeting as a completely virtual meeting, which will be conducted via live webcast on May 30, 2023 at 11:00 a.m. (Eastern Time), with a view to make the meeting more accessible to all shareholders regardless of their geographic location and to maximize shareholder attendance.

Shareholders will not be able to attend this meeting in person, they may attend the Meeting online at To access the online Meeting platform, participants will need an Internet-connected device, such as laptops, computers, tablets or cellphones.

The Corporation's management information circular and notice of annual meeting of shareholders relating to the Meeting are available below and have been filed on SEDAR at and on EDGAR at