Company: LIDRW
Filing Date: 2025-03-25
Form Type: PREC14A
Source: 0001140361-25-010248
Chunk: 16

Company: AEye, Inc.
Filing Date: 2025-03-25
Form: PREC14A
Chunk 16
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 Ms. Wuller does not have any prior involvement in the Company other than in her capacity as a stockholder.

On January 27, 2025, the Company received Mr. Wuller’s notice of his intention to nominate himself for election to the Company’s Board at the Annual Meeting. On February 10, 2025, the Company received Mr. Dussan’s notice of his intention to nominate Mr. Wuller and Pamela Bauer for election to the Company’s Board at the Annual Meeting. On February 12, 2025, the Company received Ms. Wuller’s notice of her intention to nominate Pamela Bauer for election to the Company’s Board at the Annual Meeting.

DELIVERY OF FULL SET OF PROXY MATERIALS

Although in the past we have mailed just a notice to our stockholders regarding the availability of proxy materials through the Internet, for this Annual Meeting, we have elected to use the “full set delivery” option, and so are providing full copies of proxy materials to all our stockholders. Our proxy materials are also available via the Internet at [•].

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TABLE OF CONTENTS

BOARD OF DIRECTORS OUR BOARD OF DIRECTORS The following sets forth certain information, as of [•], 2025, and certain other information for each of the directors with terms expiring at our Annual Meeting (who are also nominees for election as a director at our Annual Meeting) and for each of the continuing directors.

| Name                       |     | Age |     | Position(s)                                       |     | Classification    
 (Term Expiration) |
| Timothy J. Dunn            |     |  67 |     | Lead Independent Director and Nominee             |     | Class I (2028)*   |
| Sue E. Zeifman             |     |  70 |     | Director and Nominee                              |     | Class I (2028)*   |
| Luis C. Dussan             |     |  50 |     | Director                                          |     | Class II (2026)   |
| Matthew Fisch              |     |  56 |     | Chairman of the Board and Chief Executive Officer |     | Class II (2026)   |
| Prof. Dr. Bernd Gottschalk |     |  81 |     | Director                                          |     | Class III (2027)  |
| Jonathon B. Husby          |     |  51 |     | Director                                          |     | Class