Company: VUZI
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040266
Chunk: 9

Company: Vuzix Corp
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 9
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 at the Annual Meeting when considering the frequency of future advisory votes on executive compensation arrangements.

| ● | Proposal 5 – Approval of amendment to our certificate                              
 of incorporation to increase our authorized shares of common stock to 200,000,000. |

Approval of the amendment to our certificate of incorporation to increase our authorized shares of common stock will require the vote of the majority of the outstanding shares of common stock. Abstentions will have the effect of a vote against the proposal.

Approval of the grants of RSUs to our executive officers and other employees, along with the cancellation of all unvested options previously granted in the March 17, 2021 LTIP Plan, will require the vote of the majority of the votes cast, including abstentions. Broker non-votes will have no effect. Can I change my vote after submitting my proxy, voting via the Internet or by telephone? Yes. You can revoke your proxy at any time before the final vote at the Annual Meeting. If you are a stockholder of record, you may revoke your proxy in any one of three ways:

| ● | You may submit another properly completed proxy card with a later date. |

| ● | You may send a written notice that you are revoking your proxy to our Corporate Secretary, Vuzix Corporation, 25 Hendrix Road, West Henrietta, New York, 14586. |

| ● | You may attend the Annual Meeting in person. Simply attending the Annual Meeting will not, by itself, revoke your proxy. |

If you hold your shares in street name, contact your broker or other nominee regarding how to revoke your proxy and change your vote. 7 How can I find out the results of the voting at the Annual Meeting? Preliminary voting results will be announced at the Annual Meeting. Final voting results will be disclosed in our report on Form 8-K that we will file with the Securities and Exchange Commission (the “SEC”) within four (4) business days after the Annual Meeting. What does it mean if I receive more than one proxy card? If you receive more than one proxy card, your shares are registered in more than one name or are registered in different accounts. Please complete, date, sign and return each proxy card, vote your shares via the Internet or by telephone for each proxy card you received to ensure that all of your shares are voted. Who is paying for this proxy solicitation? Vuzix Corporation will pay for the entire cost of soliciting proxies. In addition to the proxy materials being provided,