Vuzix Corporation held its annual meeting of stockholders on June 17, 2025. During the meeting, Paul Travers, Grant Russell, Edward Kay, Timothy Harned, and Paula Whitten-Doolin were elected as directors of the company. Stockholders ratified the appointment of Freed Maxick P.C. as the independent registered public accounting firm for 2025. An amendment to the company's certificate of incorporation to increase the authorized shares of common stock to 200,000,000 was approved. Additionally, the grant of 594,056 restricted stock units to executive officers and other employees under the company's 2023 Equity Incentive Plan, along with the concurrent cancellation of 5,089,500 options previously granted, was approved.
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