LIGHTSPEED COMMERCE INC.
Proposal 1.1
Elect Director Manon Brouillette
Proposal 1.2
Elect Director Dale Murray
Proposal 1.3
Elect Director Patrick Pichette
Proposal 1.4
Elect Director Dax Dasilva
Proposal 1.5
Elect Director Nathalie Gaveau
Proposal 1.6
Elect Director Rob Williams
Proposal 1.7
Elect Director Glen LeBlanc
Proposal 2
Ratify PricewaterhouseCoopers LLP as Auditors
Proposal 3
Advisory Vote on Executive Compensation Approach