6-K
Lion Electric Co (LEVGQ)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2023
Commission File No. 001-40387
THE LION ELECTRIC COMPANY
(Translation of registrant’s name into English)
921 chemin dela Rivière-du-Nord
Saint-Jérôme (Québec) J7Y 5G2
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXHIBIT INDEX
| Exhibit<br>Number | Description of Exhibit |
|---|---|
| 99.1 | Notice and Meeting Record Date |
SIGNATURES
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| THE LION ELECTRIC COMPANY | ||
|---|---|---|
| Date: April 26, 2023 | By: | /s/ Nicolas Brunet |
| Name: | Nicolas Brunet | |
| Title: | Executive Vice President & Chief Financial Officer |
EX-99.1
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
March 27, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | THE LION ELECTRIC COMPANY |
|---|
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA5362211040 | |
|---|---|---|---|
| CUSIP: | 536221104 | ||
| 2 | Date Fixed for the Meeting: | May 30, 2023 | |
| 3 | Record Date for Notice: | April 19, 2023 | |
| 4 | Record Date for Voting: | April 19, 2023 | |
| 5 | Beneficial Ownership Determination Date: | April 19, 2023 | |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON | |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON | |
| 8 | Business to be conducted at the meeting: | Annual | |
| 9 | Notice-and-Access:<br><br><br>Registered Shareholders: | YES | |
| Beneficial Holders:<br><br><br>Stratification Level: | YES<br> <br>Not Applicable | ||
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES | |
| Yours truly,<br> <br>TSX Trust Company | |||
| “ Francine Beauséjour’’<br><br><br>Senior Relationship Manager<br> <br>francine.beausejour@tmx.com | |||
| VANCOUVER<br><br><br>650 West Georgia Street,<br> <br>Suite 2700<br><br><br>Vancouver, BC V6B 4N9<br> <br><br><br><br>T 604 689-3334 | CALGARY<br><br><br>Telus Sky Building<br> <br>2110, 685 Centre Street SW<br><br><br>Calgary Alberta T2G 1S5<br> <br><br><br><br>T 403 218-2800 | TORONTO<br><br><br>301 - 100 Adelaide Street West<br> <br>Toronto ON M5H 4H1<br><br><br><br> <br>Toll Free 1-866-600-5869<br><br><br>T 416 361-0930 | MONTRÉAL<br><br><br>1701 - 1190, avenue des<br> <br>Canadiens-de-Montréal, C. P. 3<br><br><br>Montréal (Québec) H3B 0G7<br> <br><br><br><br>T 514 395-5964 |
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