Company: WKSP
Filing Date: 2025-10-20
Form Type: PRE 14A
Source: 0001493152-25-018681
Chunk: 7

Company: Worksport Ltd
Filing Date: 2025-10-20
Form: PRE 14A
Chunk 7
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 choices when voting for director nominees and what votes are required to elect directors to the Board?

A: You may vote in favor of alldirector nominees, withhold votes as to alldirector nominees or vote in favor of and withhold votes as to specific director nominees.

The election of each of our director nominees requires the affirmative vote of a plurality of the total number of votes cast by holders of shares of common stock, with each share of common stock representing the right to one vote, respectively.

The Board recommends that our stockholders vote FORthe election of each of the director nominees.

Q: What are my voting choices when voting for the ratification of appointment of Lumsden & McCormick, LLP as the independent auditor of the Company for the fiscal year ending December 31, 2025?

A: You may vote in favor of the ratification, vote against the ratification or abstain from voting on the ratification.

Shareholder approval for the appointment of our independent auditors is not required, but the Audit Committee and the Board are submitting the selection of Lumsden & McCormick, LLP for ratification in order to obtain the views of our shareholders. The ratification of the appointment of Lumsden & McCormick, LLP as the Company’s independent auditors requires the affirmative vote of a majority of the shares present at the meeting in person or by proxy and entitled to vote. If the appointment of Lumsden & McCormick, LLP is not ratified, the Audit Committee will reconsider its future selection.

The Board recommends that our stockholders vote FOR the ratification of appointment of Lumsden & McCormick, LLP as the independent auditor of the Company for the fiscal year ending December 31, 2025.

Q: What are my voting choices when voting for the approval and ratification of certain non-plan stock option grants previously approved by the Board in accordance with Nasdaq Listing Rule 5635(c)?

A: You may vote for or against the approval and ratification of these non-plan stock option grants, or you may abstain from voting on this proposal.

Approval of this proposal requires the affirmative vote of a majority of the votes cast at the Annual Meeting, whether in person or by proxy, provided that a quorum is present. An abstention will not be counted for or against the proposal and therefore will not affect the vote outcome. Failure of record holders to submit a signed proxy card or grant a proxy electronically over the Internet or by telephone will have no effect on the outcome of the vote for this item, although