Report of Voting Results pursuant to Section 11.3 of National instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)
At the 2024 annual meeting of shareholders of Lightspeed Commerce Inc. (“Lightspeed” or the “Company”) held on August 1st, 2024 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, the following matters were voted on.
1.Election of Directors
A ballot was conducted with respect to the election of directors. According to the proxies received and ballots cast, the following individuals were elected as directors of the Company until the next annual shareholder meeting, with the following results:
Name of Nominee
Votes For
%
Votes Against
%
Patrick Pichette
98,384,797
98.52%
1,476,606
1.48%
Dax Dasilva
99,587,255
99.73%
274,149
0.27%
Dale Murray
99,257,111
99.39%
604,291
0.61%
Manon Brouillette
99,578,533
99.72%
282,870
0.28%
Nathalie Gaveau
99,433,002
99.57%
428,399
0.43%
Paul McFeeters
99,568,816
99.71%
292,588
0.29%
Rob Williams
99,569,470
99.71%
291,933
0.29%
2.Appointment of Auditors
A ballot was conducted with respect to the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s auditors. According to the proxies received and ballots cast, PwC was appointed the Company’s auditors with the following results:
Votes For: 103,729,855 (99.84%)
Votes Withheld: 168,200 (0.16%)
3.Advisory Vote on Executive Compensation
A ballot was conducted with respect to approving an advisory, non-binding resolution on the Company’s approach to executive compensation as more fully described in the Company’s management information circular. According to the proxies received and ballots cast, such advisory, non-binding resolution on the Company’s approach to executive compensation was approved with the following results:
