Company: MVIS
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001641172-25-006436
Chunk: 13

Company: MICROVISION, INC.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 13
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 stock through the date of the annual meeting;                                                                                    |
| ● | All information regarding the candidate that we would be required to disclose in a proxy statement filed pursuant to the rules and regulations of the SEC with respect to a meeting at which the candidate would stand for election;                                                                                                                                                                                      |
| ● | Confirmation that the candidate is independent, with respect to the company, under the independence requirements established by us, the SEC, and Nasdaq listing requirements, or, if the candidate is not independent with respect to the company under all such criteria, a description of the reasons why the candidate is not independent;                                                                             |
| ● | The consent of the candidate to be named as a nominee and to serve as a member of the Board if nominated and elected;                                                                                                                                                                                                                                                                                                     |
| ● | A representation signed by the candidate that if elected he or she will: (1) represent all shareholders of the company in accordance with applicable laws, and our certificate of incorporation, by-laws, and other policies; (2) comply with all rules, policies, or requirements generally applicable to non-employee directors; and (3) upon request, complete and sign customary Directors & Officers Questionnaires. |

In addition to satisfying the foregoing requirements under our by-laws and to comply with the universal proxy rules, shareholders who intend to solicit proxies in support of director nominees other than the company’s nominees for the 2025 Annual Meeting of Shareholders must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act of 1934, as amended.

Any eligible shareholder who wishes to submit a nomination
should review the requirements in our by-laws on nominations by shareholders.

In its assessment of each potential candidate, the
Nominating & Governance Committee will review the nominee’s judgment, experience, independence, understanding of our or other
related industries and such other factors the Nominating & Governance Committee determines are pertinent in light of the current needs
of the Board. The Nominating & Governance Committee will also take into account the ability of a director to devote the time and effort
necessary to fulfill his or her responsibilities.

Nominees may be suggested by directors, members of
management, and, as described above, by shareholders. In identifying and considering candidates for nomination to the Board, the Nominating
& Governance Committee considers, in addition to the requirements set out in the Nominating & Governance Committee charter, quality
of experience, our needs and the range of talent and experience represented on the Board.

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