DIRECTOR Turqi Alnowaiser
DIRECTOR Douglas Grimm
DIRECTOR Lisa M. Lambert
DIRECTOR Andrew Liveris
DIRECTOR N. Maynard-Elliott
DIRECTOR Chabi Nouri
DIRECTOR Ori Winitzer
DIRECTOR Janet S. Wong
To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
To approve, on an advisory basis, the compensation for our named executive officers as disclosed in our Proxy Statement.
To approve the amendment and restatement of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan.