Company: MVIS
Filing Date: 2025-06-06
Form Type: 8-K
Source: 0001641172-25-014015
Chunk: 1

Company: MICROVISION, INC.
Filing Date: 2025-06-06
Form: 8-K
Item: Item 5.03
Chunk 1
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7,216,751      54,338,752  
  Sumit Sharma           98,311,173       8,748,432      54,338,752  
  Peter Schabert         99,542,625       7,516,980      54,338,752  
  Jada Smith             99,643,804       7,415,801      54,338,752  
  Mark B. Spitzer        96,843,081      10,216,524      54,338,752  

Proposal
2. Shareholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the authorized
number of shares of Common Stock, which required a majority of outstanding shares of Common Stock for approval.

  For:                   145,459,632  
  Against:                15,266,190  
  Abstain:                   672,535  
  Broker Non-Votes:                0  

Proposal
3. Shareholders approved an amendment to the 2022 MicroVision, Inc. Equity Incentive Plan.

  For:                   84,098,929  
  Against:               19,032,357  
  Abstain:                3,928,319  
  Broker Non-Votes:      54,338,752  

Proposal
4. Shareholders approved, on an advisory basis, the named executive officer compensation.

  For:                   82,683,644  
  Against:               19,765,997  
  Abstain:                4,609,964  
  Broker Non-Votes:      54,338,752  

Proposal
5. Shareholders ratified the appointment of Moss Adams LLP or any successor firm, including Baker Tilly, as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2025.

  For:                   151,942,313  
  Against:                 5,029,003  
  Abstain:                 4,427,041  
  Broker Non-Votes:                0  

Item
9.01. Financial Statements and Exhibits.

(c)
Exhibits.

Pursuant
to the rules and regulations of the SEC, the attached exhibit is deemed to have been furnished to, but not filed with, the SEC.

  Exhibit      Description                                                                                  
      No.                                                                                                   
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