Company: VUZI
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001104659-25-061008
Chunk: 0

Company: Vuzix Corp
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 17, 2025, Vuzix Corporation (the “ Company”)
held its annual meeting of stockholders. At the annual meeting, (i) Paul Travers, Grant Russell, Edward Kay, Timothy Harned, and
Paula Whitten-Doolin were each elected as directors of the Company to serve until the next annual meeting of stockholders or until their
successors have been elected and qualified, (ii) stockholders ratified the board of directors’ appointment of Freed Maxick
P. C. as the Company’s independent registered public accounting firm for 2025, (iii) stockholders approved, on an advisory basis,
the compensation disclosed in the Company’s proxy statement of the Company’s named executive officers, (iv) stockholders
recommended, on an advisory basis, that the Company hold an advisory vote on executive compensation every year, (v) stockholders
approved an amendment to the Company’s certificate of incorporation to increase the Company’s authorized shares of common
stock to 200,000,000, and (vi) stockholders approved the grant of 594,056 restricted stock units (or RSUs) to executive officers
and other employees of the Company under the Company’s 2023 Equity Incentive Plan, and concurrent cancellation of 5,089,500 options
previously granted to such officers and others.

The final voting results on these matters were as follows:

1. Election of Directors:

  Name                       Votes For      Votes Against      Votes Abstained                  
 ────────────────────────────────────────────────────────────────────────────────────────────────
  Paul Travers              28,286,936          1,260,306              588,286      16,432,259  
  Grant Russell             26,426,250          3,262,368              446,892      16,432,259  
  Edward Kay                26,964,973          2,545,379              625,158      16,432,259  
  Timothy Harned            27,229,531          2,383,844              522,135      16,432,259  
  Paula Whitten-Doolin      26,875,975          2,672,041              587,494      16,432,259  

2. Ratification of appointment of Freed Maxick P