Company: VUZI
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040266
Chunk: 48

Company: Vuzix Corp
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 48
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 named as proxies in the enclosed proxy will vote according to their best judgment. Stockholders are requested to vote by telephone or via the Internet, or date and sign the enclosed proxy and mail it promptly in the enclosed postage-paid envelope. Otherwise, your proxy will be voted for you.

| By Order of the Board of Directors |
| /s/ Eric Black                     |
| Eric Black,                        |
| Corporate Secretary                |

| Dated: | April 28, 2025           |
|:-------|:-------------------------|
|        | West Henrietta, New York |

40 Appendix A Form of Certificate of Amendment to Certificate of Incorporation CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF vuzix corporation Vuzix Corporation (the “ Corporation”), a Delaware corporation, does hereby certify that: 1. The first sentence of Article 4 of the amended and restated certificate of incorporation is hereby amended and restated in its entirety to read as follows: The total number of shares of all classes of which the Corporation shall have authority to issue shall be 205,000,000 shares, consisting of (i) 200,000,000 shares of common stock, par value $0.001 per share (“Common Stock”), and (ii) 5,000,000 shares of preferred stock, par value $0.001 per share (“Preferred Stock”). 2. The amendment set forth in this Certificate of Amendment has been duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware. 41