TURQI ALNOWAISER
DOUGLAS GRIMM
SACHIN KANSAL
LISA M. LAMBERT
ANDREW LIVERIS
N. MAYNARD ELLIOTT
SILVIO NAPOLI
CHABI NOURI
ORI WINITZER
To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026
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