Special Meeting Voting Results

Special Meeting Voting Results

on October 09, 2020

Microvision 8-k

(excerpted below)

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On October 8, 2020, MicroVision, Inc. (the “Company”) filed a Certificate of Amendment (the “Certificate of Amendment”) to its Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware to increase the authorized number of shares of the Company’s capital stock to 235,000,000 shares, consisting of (i) 210,000,000 shares of common stock, $.001 par value (“Common Stock”) and (ii) 25,000,000 shares of preferred stock, $.001 par value. The Certificate of Amendment was effective upon the filing thereof with the Secretary of State of the State of Delaware. The Certificate of Amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The special meeting of stockholders of the Company was held on October 8, 2020, pursuant to notice duly given. The stockholders voted on two proposals, which are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission August 25, 2020.

The results are as follows:


Proposal 1.		Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the authorized number of shares of Common Stock, which required a majority of outstanding shares of Common Stock for approval and passed.


		For:		110,507,257
		Against:		4,892,245
		Abstain:		316,093


		There were no broker non-votes on Proposal 1.


Proposal 2.		Approval of an adjournment of the special meeting if necessary to permit further solicitation of proxies, which required a majority of the votes represented by the holders of Common Stock at the special meeting and passed.


		For:		110,947,881
		Against:		4,176,807
		Abstain:		590,907


		There were no broker non-votes on Proposal 2.

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