Company: MVIS
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001641172-25-006436
Chunk: 12

Company: MICROVISION, INC.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 12
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. The
Board has chosen to separate the roles of Chair and Chief Executive Officer. Mr. Carlile currently serves as Chair. In this role, among
other duties, Mr. Carlile meets with our Chief Executive Officer and with senior officers as necessary, schedules and presides at meetings
of the Board, including meetings of the Independent Directors, serves as a liaison between the Board and our management, approves meeting
schedules and agendas, and undertakes other responsibilities designated by the Board. The Board believes that the separate roles of Chief
Executive Officer and Chair currently serve the interests of us and our shareholders well. Our Chief Executive Officer can devote his
attention to leading the company and focus on our business strategy. The Board believes that our separate Chair provides an appropriate
level of independence in the company’s leadership through his review and approval of meeting agendas and his leadership of the Board.

| 10 |

The Nominating & Governance Committee will consider
recommendations for directorships submitted by shareholders, or groups of shareholders, that have beneficially owned at least 5% of our
outstanding shares of common stock for at least one year prior to the date the nominating shareholder submits a candidate for nomination
as a director. A nominating shareholder or group of nominating shareholders may submit only one candidate for consideration. Shareholders
who wish the Nominating & Governance Committee to consider their recommendations for nominees for the position of director should
submit their request in writing no later than the 120th calendar day before the anniversary of the date of the prior year’s annual
meeting proxy statement was released to shareholders. Such written requests should be submitted to the Nominating & Governance Committee
care of the Corporate Secretary, MicroVision, Inc., 18390 NE 68th Street, Redmond, Washington 98052, must contain the following information
and must comply with the procedures in sections 1.11 and 1.12 of our bylaws:

| ● | All information regarding the nominating shareholder specified in our by-laws, including: the name, address, and number of shares of common stock beneficially owned by the nominating shareholder and any Stockholder Associated Person (as defined in our by-laws);                                                                                                                                                     |
| ● | A representation that the nominating shareholder, or Stockholder Associated Persons, has been the beneficial owner of more than 5% of our outstanding shares of common stock for at least one year and will continue to beneficially own at least 5% of our outstanding shares of common