Company: MVIS
Filing Date: 2025-06-06
Form Type: 8-K
Source: 0001641172-25-014015
Chunk: 0

Company: MICROVISION, INC.
Filing Date: 2025-06-06
Form: 8-K
Item: Item 5.03
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Item
5.03.

Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year.

On
June 6, 2025, MicroVision, Inc. (the “ Company”) filed a Certificate of Amendment (the “ Certificate of Amendment”)
to its Amended and Restated Certificate of Incorporation (the “ Certificate of Incorporation”) with the Secretary of State
of the State of Delaware to increase the authorized number of shares of the Company’s capital stock to 535,000,000 shares, consisting
of (i) 510,000,000 shares of common stock, $.001 par value (“ Common Stock”) and (ii) 25,000,000 shares of preferred stock,
$.001 par value. The Certificate of Amendment was effective upon the filing thereof with the Secretary of State of the State of Delaware.
The Board approved the Certificate of Amendment on June 6, 2025, and as further described under Item 5.07 below, the proposal for the
Certificate of Amendment was approved by the Company’s shareholders at the Company’s annual meeting of shareholders held
on June 6, 2025. The Certificate of Amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item
5.07. Submission of Matters to a Vote of Security Holders.

The
MicroVision, Inc. annual meeting of shareholders was held on June 6, 2025. According to the inspector of election, shareholders were
present in person or by proxy representing 161,398,357 shares, or 65.66% of Common Stock entitled to vote. The shareholders
voted on five proposals, which are described in detail in MicroVision, Inc.’s definitive proxy statement filed with the Securities
and Exchange Commission on April 28, 2025, with the following results:

Proposal
1. All seven of the Company’s nominees for director were elected to hold office until the next annual meeting of shareholders.

  Nominee                       For        Withheld          Broker  
                                                          Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  Simon Biddiscombe      99,439,664       7,619,941      54,338,752  
  Robert P. Carlile      99,588,982       7,470,623      54,338,752  
  Jeffrey A. Herbst      99,842,854