Vuzix Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect five (5) directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified (the entire membership of the Board).

2. 2

   Ratification of the selection of the Company’s independent registered public accounting firm for 2026

   ManagementBoard: FOR

   Ratify the Audit Committee’s selection of Withum Smith+Brown, PC as the Company’s independent registered public accounting firm for the year ending December 31, 2026 (selection followed Freed Maxick’s merger with Withum).

3. 3

   Advisory Vote on Executive Compensation

   ManagementBoard: FOR

   A non-binding, advisory 'say-on-pay' vote to approve the compensation disclosed in this proxy statement for the named executive officers.

   More detail

   This is a management-sponsored, non-binding advisory vote asking shareholders to approve the compensation paid to the named executive officers as disclosed in the 2026 proxy statement. Management requests the vote to validate its compensation philosophy, which it describes as a pay-for-performance program combining base salary, annual incentive bonuses tied to key financial drivers and strategic goals, and a laddered Long-Term Incentive Plan (LTIP) comprised of RSUs and PSUs with a three-year performance/vesting window. The Compensation Committee argues that this structure aligns executive interests with long-term shareholder value by weighting equity compensation to performance metrics (revenues, adjusted EBITDA, product margins) and using overlapping multi-year vesting to promote retention. Company-specific context includes the 2025 cancellation of the former LTIP and replacement awards (RSUs and PSUs) to executives, the use of substantial performance-based awards for newly hired senior executives, and an explicit policy to consider shareholder feedback following any significant negative vote. Management emphasizes the advisory nature of the vote (it is non-binding) but commits to review outcomes and engage with stockholders if results indicate material concerns. Opponents — typically governance-focused investors when they arise — would argue that non-binding votes still provide important investor signals about pay-for-performance alignment, potential excessiveness, or weaknesses in metric choice, and that the board should demonstrate responsiveness. The Company’s stated counter-arguments highlight consultant benchmarking, targeted metrics, and clawback, hedging/pledging and other governance safeguards to mitigate misalignment and risk; the Compensation Committee also retains discretion to balance tax deductibility and competitive pay to retain talent. Given these dynamics, the advisory vote functions as a governance checkpoint: a strong FOR vote supports management’s approach and gives the board latitude to continue its program, while a weak or negative vote would likely trigger engagement and potential design changes to emphasize alignment or transparency.

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When is the Vuzix Corp 2026 annual meeting?

Vuzix Corp (VUZI) holds its 2026 annual shareholder meeting on Tuesday, June 16, 2026.

What is the record date for the Vuzix Corp 2026 meeting?

The record date for the Vuzix Corp 2026 meeting is Monday, April 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Vuzix Corp's 2026 meeting?

The board is presenting 5 director nominees at the Vuzix Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Vuzix Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Vuzix Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.