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Voting Instruction Form Nonobjective Beneficial Owners I/We, being holder(s) of Common Shares of The Lion Electric Company (the Corporation), hereby appoint Marc Beard, director, Cofounder of the
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Shareholders or members of an organization or entity who wish to participate in voting on important matters but do not wish to object to any proposals being voted upon.
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Voting instruction form non-objecting is a form used to give instructions on how to vote on behalf of the shareholder without any objections.
Shareholders who do not have any objections to how their votes will be cast are required to file the voting instruction form non-objecting.
To fill out the form, shareholders need to provide their voting preferences and sign the document.
The purpose of the form is to ensure that shareholder votes are cast in accordance with their preferences when they do not have any objections.
The form must include the shareholder's voting preferences and their signature.
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