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

Company: MICROVISION, INC.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 14
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11 |

Shareholder Communication with the Board of Directors

We have adopted written procedures
establishing a process by which our shareholders can communicate with the Board regarding various topics related to the company. A shareholder
desiring to communicate with the Board, or any individual director, should send his or her written message addressed to the Board of Directors
(or the applicable director or directors) care of the Corporate Secretary, MicroVision, Inc., 18390 NE 68th Street, Redmond, Washington
98052. Each submission will be forwarded, without editing or alteration, by the Secretary of the company to the Board, or the applicable
director or directors, on or prior to the next scheduled meeting of the Board. The Board will determine the method by which such submission
will be reviewed and considered. The Board may also request the submitting shareholder to furnish additional information it may reasonably
require or deem necessary to sufficiently review and consider the submission of such shareholder.

Code of Ethics

We have adopted a code of ethics applicable to all
of our executive officers, known as the Code of Ethics for MicroVision Executives. We have also adopted a code of conduct applicable to
our directors, officers, and employees, known as the Code of Conduct. The Code of Ethics for MicroVision Executives and the Code of Conduct
are available on our website. In the event that we amend or waive any of the provisions of the Code of Ethics for MicroVision Executives
we intend to disclose the same on our website at www.microvision.com.

Insider Trading Policies

The MicroVision Statement of Policy on Insider Trading
and related Pre-Clearance Procedures govern the purchase, sale, and/or other dispositions of MicroVision securities by our directors,
officers, and employees. We believe that these policies are reasonably designed to promote compliance with insider trading laws, rules,
and regulations. While the company is not subject to this policy, it is standard MicroVision practice to comply with all applicable securities
laws when transacting in its own securities.

Policy Against Employee, Officer and Director Hedging

We consider it improper and inappropriate for any
director, officer or other employee of ours to engage in speculative transactions in MicroVision securities. It is, therefore, our policy
that directors, officers and other employees may not engage in any of the following transactions with respect to MicroVision’s securities:

| ● | Short Sales: Short sales of MicroVision securities portray an expectation on the part of the seller that the securities will decline in value and could signal