Company: LIDRW
Filing Date: 2025-08-11
Form Type: S-3
Source: 0000947871-25-000731
Chunk: 26

Company: AEye, Inc.
Filing Date: 2025-08-11
Form: S-3
Chunk 26
---
 securities of the Company and such person’s acts or omissions as a stockholder of the Company, (xiv) a statement as to
whether such stockholder or any Stockholder Associated Person intends to deliver a proxy statement and/or form of proxy to the holders
of at least the percentage of the Company’s outstanding capital stock required to approve the proposal or otherwise to solicit proxies
or votes from stockholders in support of the proposal, and (xv) a representative as to the accuracy of the information set forth in the
notice. “Stockholder Associated Person” of any stockholder means (A) any person controlling, directly or indirectly,
or acting in concert with, such stockholder, (B) any beneficial owner (other than any such beneficial owner that is (x) a limited partner
of such stockholder or (y) an equityholder of a person described under clause (x)) of shares of stock of the Company owned of record or
beneficially by such stockholder (as defined in Rule 16a-1(a)(1), without reference to the provision therein, or Rule 16a-1(a)(2), or
any successor provisions, under the Exchange Act) or (C) any person directly or indirectly controlling, controlled by or under common
control with such stockholder or Stockholder Associated Person. These notice requirements will be deemed satisfied by a stockholder as
to any proposal (other than nominations) if the stockholder has notified us of such stockholder’s intention to present such proposal
at an annual meeting in compliance with Rule 14a-8 (or any successor thereof) of the Exchange Act, and such stockholder has complied with
the requirements of such rule for inclusion of such proposal in a proxy statement prepared by us to solicit proxies for such annual meeting.
The foregoing provisions may limit our stockholders’ ability to bring matters before our annual meeting of stockholders or from
making nominations for directors at our annual meeting of stockholders.

Special Meetings. The Amended Charter provides
that special meetings of our stockholders may be called only by the chairperson of our Board, our Chief Executive Officer, or our Board
pursuant to a resolution adopted by a majority of our Board. Our stockholders will not be eligible and will have no right to call a special
meeting.

Our Amended Bylaws also provide that unless otherwise
restricted by the Amended Charter or the Amended Bylaws, any action required or permitted to be taken at any meeting of our Board or