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6-K 1 d454309d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-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 de la 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
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 2 d454309dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

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:

Registered Shareholders:

   YES
     

Beneficial Holders:

Stratification Level:

  

YES

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,

TSX Trust Company

        

“ Francine Beauséjour’’

Senior Relationship Manager

francine.beausejour@tmx.com

  

 

VANCOUVER

650 West Georgia Street,

Suite 2700

Vancouver, BC V6B 4N9

 

T 604 689-3334

 

CALGARY

Telus Sky Building

2110, 685 Centre Street SW

Calgary Alberta T2G 1S5

 

T 403 218-2800

 

TORONTO

301 - 100 Adelaide Street West

Toronto ON M5H 4H1

 

Toll Free 1-866-600-5869

T 416 361-0930

 

MONTRÉAL

1701 - 1190, avenue des

Canadiens-de-Montréal, C. P. 3

Montréal (Québec) H3B 0G7

 

T 514 395-5964