MicroVision (MVIS) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 6, 2025, with shareholders voting on key proposals including director elections, amendments to the certificate of incorporation and equity incentive plan, executive compensation, and auditor ratification.

• Shareholders of record as of April 7, 2025, are entitled to vote, with one vote per share; a quorum requires one-third of outstanding shares.

• The board recommends voting in favor of all proposals, emphasizing the importance of increased authorized shares and equity plan amendments for strategic flexibility and talent retention.

Voting matters and shareholder proposals

• Proposals include electing seven directors, increasing authorized common stock from 310M to 510M shares, amending the 2022 Equity Incentive Plan, a non-binding say-on-pay vote, and ratifying Moss Adams LLP as auditor.

• Shareholders may submit director nominations and proposals for the 2026 meeting by following specific bylaw and SEC requirements.

Board of directors and corporate governance

• The board consists of seven nominees with diverse backgrounds in technology, finance, automotive, and business strategy.

• All directors except the CEO are independent; the board separates the roles of Chair and CEO.

• Three principal committees (Audit, Compensation, Nominating & Governance) are composed entirely of independent directors and meet regularly.

• Directors are encouraged to attend meetings, and all but one attended the 2024 annual meeting.