Company: MVIS
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001641172-25-006436
Chunk: 73

Company: MICROVISION, INC.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 73
---
 considered
for inclusion in our Proxy Statement for the 2026 Annual Meeting, our shareholders must adhere to the following procedures as prescribed
in Rule 14a-8 under the Exchange Act.

Under Rule 14a-8, a shareholder who intends to present
a proposal at the 2026 annual meeting of shareholders and who wishes the proposal to be included in the proxy materials for that meeting
must submit the proposal in writing to us so that it is received by our Corporate Secretary no later than December 29, 2025. Please refer
to Rule 14a-8 for the requirements that apply to these proposals. Any proposals received after this date will be considered untimely under
Rule 14a-8. Written proposals may be mailed in care of our Corporate Secretary, MicroVision, Inc., 18390 NE 68th Street, Redmond, Washington
98052.

In addition, a shareholder may nominate a director
or present any other proposal at the 2026 annual meeting of shareholders by complying with the requirements set forth in Section 1.11
and Section 1.12 of our bylaws. You may propose candidates for consideration by the Nominating & Governance Committee for nomination
as directors by writing to us. In order to nominate a director for election at next year’s annual meeting of shareholders, you must
comply with the director recommendation procedures described earlier in this Proxy Statement. To be timely, a shareholder’s notice
must be delivered to or mailed by first class U.S. mail, postage prepaid, and received by our Corporate Secretary at MicroVision, Inc.,
18390 NE 68th Street, Redmond, Washington 98052 not less than 60 calendar days nor more than 90 calendar days prior to the annual meeting
of shareholders. If less than 60 days’ notice or prior public disclosure of the date of the annual meeting is given or made to our
shareholders, then for the notice by the shareholder to be timely it must be received not later than the close of business on the tenth
business day following the date on which the notice of the meeting was mailed or such public disclosure was made, whichever occurs first.

Notice of a solicitation of proxies in support of
director nominees other than MicroVision’s nominees for our 2026 annual meeting will be timely if such notice and additional information
required by Rule 14a-19 and our bylaws is mailed or transmitted electronically to our Corporate Secretary no later than April 7, 2026