Vuzix (VUZI) AGM 2024 summary

Opening remarks and agenda

• The meeting was held in person in Rochester, NY, with board members and executive leadership present.

• Rules of conduct and availability of key documents, including the 10-K and proxy statement, were announced.

• The record date for voting was set as April 17, 2024, and a quorum was confirmed with nearly 55% of shares represented.

Board and executive committee updates

• Five directors were nominated and elected to serve until the 2025 annual meeting: Paul Travers, Grant Russell, Edward Kay, Timothy Harned, and Paula Whitten-Doolin.

• No other nominations were received, and the nominations were closed.

Overview of voting outcomes

• All five nominated directors were elected by a majority of shares.

• The appointment of Freed Maxick CPAs, P.C. as independent public accounting firm for 2024 was ratified with 97.83% approval.

• 82.9% of shares approved the non-binding advisory vote on executive compensation.