Lucid Group, Inc DEFA14A, filed Mar 13, 2023
Lucid Group, Inc. (LCID)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under § 240.14a-12 |
Lucid Group, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee previously paid with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
| LUCID GROUP, INC. ANNUAL MEETING OF STOCKHOLDERS Monday, April 24, 2023 9:00 a.m. Pacific Time Virtual Annual Meeting Directions to attend the Annual Meeting of Stockholders of Lucid Group, Inc. are available in the Proxy Statement which can be viewed at proxydocs.com/LCID. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders of Lucid Group, Inc. to be Held on April 24, 2023. Notice is hereby given that the Annual Meeting of Stockholders of Lucid Group, Inc. will be held virtually on Monday, April 24, 2023 at 9:00 a.m. Pacific Time. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and the Annual Report are available at www.proxydocs.com/LCID If you want to receive a paper copy or an e-mail with links to the electronic materials, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side of this Notice on or before April 12, 2023 to facilitate timely delivery. Matters intended to be acted upon at the Annual Meeting of Stockholders of Lucid Group, Inc. are listed below. The Board of Directors Recommends a Vote FOR all Nominees in Proposal 1 and FOR Proposals 2, 3, 4 and 5. 1. Election of Directors: 01 Turqi Alnowaiser 04 Sherif Marakby 07 Peter Rawlinson 02 Glenn R. August 05 Nichelle Maynard-Elliott 08 Ori Winitzer 03 Andrew Liveris 06 Chabi Nouri 09 Janet S. Wong 2. To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation for our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of the Company’s current certificate of incorporation THIS IS NOT A FORM FOR VOTING You may immediately vote your proxy on the Internet at: www.proxypush.com/LCID • Use the Internet to vote your proxy 24 hours a day, 7 days a week until 11:59 p.m. Eastern Time on April 23, 2023. • Please have this Notice available. Follow the instructions to vote your proxy. Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your Proxy Card. Shareowner Services P.O. Box 64945 St. Paul, MN 55164-0945 |
| To request paper copies of the proxy materials, which include the Proxy Card, Proxy Statement and Annual Report, please contact us via: : Internet/Mobile – Access the Internet and go to www.investorelections.com/LCID . Follow the instructions to log in, and order copies. ( Telephone – Call us free of charge at 866-870-3684 in the U.S. or Canada, using a touch-tone phone, and follow the instructions to log in and order copies. * Email – Send us an email at paper@investorelections.com with “LCID Materials Request” in the subject line. The email must include: • The 11-digit control # located in the box in the upper right hand corner on the front of this Notice. • Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials. • If you choose email delivery you must include the email address. • If you would like this election to apply to delivery of material for all future meetings, write the word “Permanent” and include the last 4 digits of your Tax ID number in the email. Important Information about the Notice of Proxy Materials This Notice Regarding the Online Availability of Proxy Materials (Notice) is provided to shareholders in place of the printed materials for the upcoming Annual Meeting of Stockholders of Lucid Group, Inc. Information about the Notice: In 2007, the Securities and Exchange Commission adopted a voluntary rule permitting Internet-based delivery of proxy materials. Companies can now send Notices, rather than printed proxy materials to shareholders. This may help lower mailing, printing and storage costs for the company, while minimizing environmental impact. This Notice contains specific information regarding the meeting, proposals and the internet site where the proxy materials may be found. To view the proxy materials online: Please refer to the instructions in this Notice on how to access and view the proxy materials online, including the Proxy Card, Annual Report and Proxy Statement. To receive paper copies of the proxy materials: Please refer to the instructions in this Notice on how to request hard copies of proxy materials via phone, email or Internet. |
