Vuzix (VUZI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 16, 2026, at the RIT Inn & Conference Center in Henrietta, NY.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

• Election of five directors to serve until the 2027 annual meeting, with all nominees recommended by the board.

• Ratification of Withum Smith + Brown, PC as independent auditor for the year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Five director nominees: Paul Travers, Grant Russell, Timothy Harned, Paula Whitten-Doolin, and Alasdair MacKinnon.

• Directors to serve until the 2027 annual meeting and until successors are elected and qualified.