Lightning eMotors Inc.

03/28/2023 | Press release | Distributed by Public on 03/28/2023 21:01

NOTICE OF 2023 ANNUAL MEETING OF STOCKHOLDERS

Notice of 2023 Annual Meeting of Stockholders

The Annual Meeting of Stockholders (the "Annual Meeting") of Lightning eMotors, Inc., a Delaware corporation (the "Company") will be held on Friday, May 12, 2023, at 9:00 a.m. Mountain Time, at the Company's offices located at 815 14th Street SW, Building B, Loveland, CO 80537.

The Annual Meeting will be held for the following purposes:

  1. To elect the two nominees for director named herein to serve as Class III directors to hold office until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified.
  2. To ratify the selection by the Audit Committee of our Board of Directors of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.
  3. To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.

These items of business are more fully described in the proxy statement. The record date for the Annual Meeting is March 17, 2023. Only stockholders of record as of the close of business on that date may vote at the meeting or any adjournment or postponement thereof.

The proxy statement and annual report to stockholders are also available electronically at www.cstproxy.com/lightningemotors/am2023.

Persons attending the Annual Meeting are cordially invited to join a complimentary tour of the Company's facilities immediately following the meeting. Executives will be available to answer questions.

Our facility is located at: 815 14th Street SW, Building B, Loveland, CO 80537.

Parking is available in the south parking lot and our main entrance is located on the south side of Building B (see image below). Follow the Lightning eMotors signs along the sidewalk and look for the two green doors, the entrance door will be on your right.

2023 Proxy Statement

READ / DOWNLOAD PDF

2022 Annual Report 10-K

READ / DOWNLOAD PDF