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LeddarTech Holdings Inc.

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"Engagement"

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LDTC LeddarTech Holdings Inc.

Registration statement (foreign)

to any Company-Designated Investors (as defined in the Engagement Agreement (as defined below)). (ii) The Company also agrees to reimburse Placement … exclusive engagement will be as set forth in the Engagement Agreement (as defined below). Notwithstanding anything to the contrary contained herein

LDTC LeddarTech Holdings Inc.

Annual and Special Meeting of Shareholders of Leddartech Holdings Inc. Notice-and-access Notification to Shareholders

auditor before approving or rejecting the proposed change in external auditor. The Committee shall approve in advance the terms of engagement … , terms of engagement, compensation, replacement or dismissal of internal auditors, if any, shall be subject to prior review and approval

LDTC LeddarTech Holdings Inc.

Prospectus supplement

or regulation). Audit committee pre-approval of audit and non-audit services is not required if the engagement for the services is entered into pursuant

LDTC LeddarTech Holdings Inc.

Annual report (foreign)

committee pre-approval of audit and non-audit services is not required if the engagement for the services is entered into pursuant to pre-approval

31 Jan 24

9:49am

LDTC LeddarTech Holdings Inc.

Report of Foreign Private Issuer

before approving or rejecting the proposed change in external auditor. The Committee shall approve in advance the terms of engagement … of engagement, compensation, replacement or dismissal of internal auditors, if any, shall be subject to prior review and approval by the Committee. When

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Annual report (foreign)

Prospectus supplement

Registration of securities (foreign) (amended)

Registration of securities (foreign) (amended)

Registration of securities (foreign)

Registration of securities (foreign)

Draft registration statement (amended)

Draft registration statement

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Business combination disclosure

Business combination disclosure

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