Workhorse shareholders approve amended 2023 LTIP, increase share pool by 1.09M shares

Workhorse Group Inc.

Stockholders approved Amended and Restated 2023 Long-Term Incentive Plan, adding 1,089,340 shares for equity awards.
All seven director nominees elected: O'Leary, Griffith, Mader, Chess, Henricks, Savoie, Ujkashevic.
Advisory say-on-pay passed with 6,938,904 for, 93,299 against, 21,302 abstain.
Ratification of Carr Riggs & Ingram as independent auditor for FY2026 approved (8,061,795 for).
Quorum of 74.38% (8,103,245 shares) present at June 29, 2026 annual meeting.

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