Company: LIDRW
Filing Date: 2025-05-12
Form Type: POS AM
Source: 0000947871-25-000486
Chunk: 34

Company: AEye, Inc.
Filing Date: 2025-05-12
Form: POS AM
Chunk 34
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) a brief description of the business desired to be
brought before the annual meeting, the text of the proposal or business (including the text of any resolutions proposed for consideration
and in the event such business includes a proposal to amend the bylaws, the language of the proposed amendment), and the reasons for conducting
such business at the annual meeting, (ii) the name and record address of such stockholder and the name and address of the beneficial owner,
if any, on whose behalf the proposal is made, (iii) the class or series and number of shares of our capital stock that are owned beneficially
and of record by such stockholder and by the beneficial owner, if any, on whose behalf the proposal is made, (iv) a description of all
arrangements or understandings between such stockholder and the beneficial owner, if any, on whose behalf the proposal is made and any
other person or persons (including their names) in connection with the proposal of such business by such stockholder, (v) any material
interest of such stockholder and the beneficial owner, if any, on whose behalf the proposal is made in such business, and (vi) a representation
that such stockholder (or a qualified representative of such stockholder) intends to appear in person or by proxy at the annual meeting
to bring such business before the meeting. 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.

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Special Meetings. The Amended Charter provides that special meetings
of our stockholders may be called only by the chairman 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