6 мая 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Vuzix Corporation ORD SHS (акция ISIN US92921W3007)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1036431 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 21 апреля 2025 г. |
| Дата и время собрания | 17 июня 2025 г. 17:30 |
| ISIN | US92921W3007 |
| Наименование ценной бумаги | Vuzix Corporation ORD SHS |
| Депозитарный код | US92921W3007 |
Полная информация о собрании
NEWM
COMP
CONF
1036431
GMET
EVOT
UKWN
true
MAIL
UKWN
false
PHYS
UKWN
false
PRXY
UKWN
false
www.vuzix.com
21 апреля 2025 г.
17 июня 2025 г. 17:30
false
ADDR
DoubleTree by Hilton located at 1111 Jefferson Road, Rochester, New
York 14623
US
VUZIX CORPORATION
US92921W3007
US92921W3007
NSDR
Vuzix Corporation ORD SHS
1a
en
TO ELECT DIRECTOR TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSOR HAVE BEEN DULY ELECTED AND QUALIFIED: PAUL TRAVERS
false
ACTV
CFOR
1b
en
TO ELECT DIRECTOR TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSOR HAVE BEEN DULY ELECTED AND QUALIFIED: GRANT RUSSELL
false
ACTV
CFOR
1c
en
TO ELECT DIRECTOR TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSOR HAVE BEEN DULY ELECTED AND QUALIFIED: EDWARD KAY
false
ACTV
CFOR
1d
en
TO ELECT DIRECTOR TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSOR HAVE BEEN DULY ELECTED AND QUALIFIED: TIMOTHY HARNED
false
ACTV
CFOR
1e
en
TO ELECT DIRECTOR TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSOR HAVE BEEN DULY ELECTED AND QUALIFIED: PAULA WHITTEN-DOOLIN
false
ACTV
CFOR
2
en
TO RATIFY THE APPOINTMENT OF FREED MAXICK, CPAS, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025
false
ACTV
CFOR
3
en
TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE COMPENSATION DI SCLOSED IN THE PROXY STATEMENT OF THE COMPANY'S EXECUTIVE OFFICERS WHO ARE NAMED IN THE PROXY STATEMENT SUMMARY COMPENSATION TABLE
false
ACTV
CFOR
4.1
en
TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR
false
ACTV
CFOR
4.2
en
TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS
false
ACTV
NREC
4.3
en
TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS
false
ACTV
NREC
4.4
en
TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN
false
ACTV
NREC
5
en
TO APPROVE, AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000
false
ACTV
CFOR
6
en
TO APPROVE, THE GRANT OF 594,056 RESTRICTED STOCK UNITS (OR RSUS) TO EXECUTIVE OFFICERS AND OTHER EMPLOYEES OF THE COMPANY UNDER THE COMPANY' S 2023 EQUITY INCENTIVE PLAN, INCLUDING 291,878 RSUS TO PAUL TRAVERS, THE COMPANY'S CHIEF EXECUTIVE OFFICER, AND 118,211 RSUS TO GRANT RUSSELL, THE COMPANY'S CHIEF FINANCIAL OFFICER ALONG WITH THE CANCELLATION OF 5,089,500 UNVESTED STOCK OPTIONS ORIGINALLY GRANTED TO THOSE SENIOR OFFICERS AND OTHERS ON MARCH 17, 2021
false
ACTV
CFOR
true
true
11 июня 2025 г. 20:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com