Company: VUZI
Filing Date: 2025-10-08
Form Type: S-3
Source: 0001104659-25-097917
Chunk: 16

Company: Vuzix Corp
Filing Date: 2025-10-08
Form: S-3
Chunk 16
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.

Our Amended and Restated
Certificate of Incorporation and By-Laws provide that we will indemnify and hold harmless, to the fullest extent permitted by Section 145
of the Delaware General Corporation Law, as amended from time to time, each person that such section grants us the power to indemnify.

The Delaware General Corporation
Law permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable
to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability for:

| · | any breach of the director's duty of loyalty to the 
 corporation or its stockholders;                    |

| · | acts or omissions not in good faith or which involve  
 intentional misconduct or a knowing violation of law; |

| · | payments of unlawful dividends or unlawful stock repurchases 
 or redemptions; or                                           |

| · | any transaction from which the director derived an 
 improper personal benefit.                         |

Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us pursuant to the foregoing
provisions, we have been informed that, in the opinion of the SEC, such indemnification is against public policy as expressed in the
Securities Act and is therefore unenforceable. In the event that a claim for indemnification against such liabilities (other than the
payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful
defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities
being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court
of appropriate jurisdiction the question whether such indemnification by us is against public policy as expressed hereby in the Securities
Act and we will be governed by the final adjudication of such issue.

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Item 16. Exhibits.

| 3.1   
 3.2   |     | Amended                                                                                                             
 and Restated Certificate of Incorporation (incorporated by reference to Form S-1/A filed October 16, 2009)          
 Amended                                                                                                             
 and Restated By-Laws (incorporated by reference to Form 8-K filed April 30, 2021)                                   |
|:------|:----|:--------------------------------------------------------------------------------------------------------------------