EGM 2020

Oct 8, 2020

Good morning, and welcome to the special shareholder meeting of MicroVision, Inc. I am Brian Turner, Board Chair, and I'll chair this meeting. Thank you for joining us this morning to vote on two company proposals described in our proxy notice. We will not be providing a business update or presentation today and will not be taking questions. The company continues to explore strategic options and will provide an update and answer questions on its next earnings call that we expect will be toward the October. Our meeting today is a virtual shareholder meeting, which allows shareholders to attend and vote via the web portal. Validated shareholders as of August 14 record date may vote using the 16 digit proxy control number found on your proxy notice. In keeping with the digital approach to this meeting, it is now shortly after 9AM Pacific Time on October 8, and this meeting is officially called to order. The agenda for the meeting today is voting on two company proposals describing our proxy notice. We will conduct this meeting with voting first, followed by a report of the voting, then the meeting will be adjourned. Now I'd like to introduce David Weskor, our Corporate Secretary. David will establish that the meeting has been duly called and that a quorum is present. David? Thank you, Brian. This meeting is being held pursuant to the printed notice mailed beginning on 08/25/2020 to each shareholder of record at the close of business on 08/14/2020. That's the record date fixed by the board to determine shareholders entitled to vote at this meeting. A copy of the notice has been placed in the corporate minute book. Holders of more than one third of the shares of the company's common stock outstanding on the record date are present via the web or by proxy. Therefore, a quorum is present for the purposes of transacting business. I will also serve as the inspector of elections for this meeting. Brian? Since notice was properly given and a quorum is present, I declare the meeting is formally opened. Only validated shareholders as of the August 14 record day may vote. You will need the 16 digit proxy control number found on your proxy notice to vote. Please note that this meeting is being recorded. However, no one attending via the webcast or telephone is permitted to use any audio recording device. We will consider and vote on the matters as stated in the proxy notice. Proposal one, I move to vote on the first proposal of the agenda to approve an amendment to the amended and restated certificate of incorporation to amend the total number of shares of the company's authorized common stock. Proposal two, I move to vote on the second proposal on the agenda to approve the adjournment of the special mean, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special mean to approve proposal one. It is now 09:03 Pacific Time on 10/08/2020, and the polls are now open. Any shareholder who hasn't yet voted or wishes to change their vote may do so by clicking on the voting button on the web portal and following the instructions there. You will need your 16 digit proxy control number from your proxy notice to be able to vote. Shareholders who have sent in proxies or voted via telephone or Internet and do not want to change their vote do not need to take any further action at this time. We will now pause for a couple minutes to allow people to vote. Thank you. I declare the polls for this special meeting of shareholders closed at 09:06AM Pacific Time on 10/08/2020. Inspector of elections, do we have the preliminary voting results? We do. Proposal one, the amendment to the amended and restated certificate of incorporation to amend the total number of shares of the company's authorized common stock is approved. Proposal two, to approve the adjournment of the special meeting if necessary to solicit additional proxies if there are not sufficient votes at the time special meeting to approve proposal one is also approved. I note that it will not be necessary to adjourn this meeting to solicit additional proxies. We will be reporting the final vote results in a Form eight k following confirmation of the votes entered at the meeting today. Thank you. There being no further business, this special meeting of shareholders of MicroVision Inc. Is adjourned. I would like to express my sincere appreciation to the shareholders who attended today as well as who submitted their proxies for not able to be present in person. I look forward to talking to you all on the next earnings call. Thank you for all your continued support of MicroVision. Good day.