Company: MVIS
Filing Date: 2025-04-18
Form Type: PRE 14A
Source: 0001641172-25-005410
Chunk: 7

Company: MICROVISION, INC.
Filing Date: 2025-04-18
Form: PRE 14A
Chunk 7
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 baccalaureate degree in engineering from New Jersey Institute of Technology.                                                                   |     |                             |

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<div align='center'>BOARD OF DIRECTORS & GOVERNANCE MATTERS</div>

We seek individuals to serve as directors with established
strong professional reputations, sophistication and experience in strategic planning, leadership, business management, innovation and
in substantive areas that affect our business such as: technology development; sourcing, manufacturing and operations; financing; finance
and accounting; business operations; intellectual property strategy and licensing; legal and regulatory; and sales and marketing. We believe
that each of our current directors possesses the professional and personal qualifications necessary for Board service.

We are committed to actively refreshing our Board
and each committee to promote a healthy mix of perspectives and tenures, which we believe promotes strong Board governance. From time
to time, we have engaged a third-party recruiter to identify and recommend qualified candidates who will complement the existing skill
set and expertise of our Board.

We value having a Board that reflects a variety of
relevant perspectives, which together increase the Board’s collective depth and breadth of knowledge. We endeavor to seek out highly
qualified director candidates, ensuring that our Board reflects a broad range of perspectives and backgrounds that can prepare and guide
the company to successfully navigate changing market dynamics and evolving business environments. The seven director nominees for election
at our 2025 Annual Meeting bring to our Board a variety of backgrounds, skills, professional and industry experience, and other attributes
and perspectives that contribute to the collective quality of our Board.

Board Meetings and Committees

Our Board met seven times and took action by written
consent three times during 2024. Each director attended at least 75% of all Board and applicable committee meetings held during 2024.
Directors are highly encouraged to attend our annual meeting of shareholders each year, all but one of the directors nominated for election
at our 2024 annual meeting and serving on our Board at the time attended our 2024 annual meeting.

The Board has three principal committees performing
the functions required of independent directors by Securities and Exchange Commission, or SEC, rules and Nasdaq listing standards: Audit
Committee, Compensation Committee, and Nominating & Governance Committee. Each of these committees meets regularly and has a written
charter approved by the Board that is reviewed annually by the respective committee. In addition to these three principal committees,
the Board has in the past and may in the future create special committees from time to time.

At each