Dr. Jean Botti

“Pursuant to the terms of the Merger Agreement, effective immediately prior to the Effective Time, the following individuals resigned as directors of Workhorse and from each committee of the Board on which they served (collectively, the "Departing Directors"): (i) Richard Dauch, (ii) Jacqueline Dedo, (iii) Austin Scott Miller, (iv) Jean Botti, and (v) William Quigley.”

“The Company's stockholders elected all eight nominees to serve as directors until the 2026 annual meeting of the stockholders of the Company, or until such directors' successors have been duly elected or qualified, or until such directors' earlier death, resignation, retirement, or removal.”