At the annual meeting of stockholders held on May 22, 2023 the stockholders of record as of March 27, 2023 of Lordstown Motors Corp. elected three Class III directors, David T. Hamamoto, Keith Feldman and Edward T. Hightower, as further described in Item 5.07 below. Mr. Hamamoto will continue serving as Lead Independent Director and as Chairman of the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of the Company, and Mr. Feldman will continue serving as Chairman of the Audit Committee and as a member of the Compensation Committee.