Form 8-K
8-K — MICROVISION, INC.
Accession: 0001493152-26-033018
Filed: 2026-07-13
Period: 2026-07-10
CIK: 0000065770
SIC: 3679 (ELECTRONIC COMPONENTS, NEC)
Item: Submission of Matters to a Vote of Security Holders
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
DATE
OF REPORT (DATE OF EARLIEST EVENT REPORTED): July 10, 2026
MicroVision,
Inc.
(Exact
name of registrant as specified in its charter)
Delaware
001-34170
91-1600822
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(I.R.S.
Employer
Identification
No.)
18390
NE 68th Street
Redmond,
Washington 98052
(Address
of principal executive offices) (Zip code)
(425)
936-6847
Registrant’s
telephone number, including area code
Not
Applicable
(Former
name or former address if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
symbol(s)
Name
of each exchange on which registered
Common
stock, par value $0.001 per share
MVIS
The
NASDAQ Stock Market
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07. Submission of Matters to a Vote of Security Holders.
The
MicroVision, Inc. annual meeting of shareholders was held on July 10, 2026. According to the inspector of election, shareholders were
present in person or by proxy representing 214,190,090 shares, or 62% of Common Stock entitled to vote. The shareholders
voted on five proposals, which are described in detail in MicroVision, Inc.’s definitive proxy statement filed with the Securities
and Exchange Commission on June 11, 2026, with the following results:
Proposal
1. All seven of the company’s nominees for director were elected to hold office until the next annual meeting of shareholders.
Nominee
For
Withheld
Broker
Non-Votes
Simon Biddiscombe
101,687,951
30,046,006
82,456,133
Robert P. Carlile
97,138,272
34,595,685
82,456,133
Glen W. DeVos
117,077,393
14,656,564
82,456,133
Jeffrey A. Herbst
107,153,143
24,580,814
82,456,133
Laura J. Peterson
107,068,796
24,665,161
82,456,133
Peter Schabert
106,410,706
25,323,251
82,456,133
Jada M. Smith
106,507,087
25,226,870
82,456,133
Proposal
2. Shareholders approved the issuance of shares of the company’s common stock pursuant to the senior secured convertible notes
issued to an institutional investor on February 23, 2026 for the purpose of complying with Nasdaq rules.
For:
104,549,049
Against:
24,491,828
Abstain:
2,693,080
Broker
Non-Votes:
82,456,133
Proposal
3. Shareholders approved amendments to the company’s certificate of incorporation authorizing the MicroVision Board of Directors
to effect a reverse stock split at a ratio of not less than 1-for-5 and not more than 1-for-15, and simultaneously reduce authorized
shares to 150 million, with the exact ratio and effective time of the reverse stock split, if any, to be determined by our Board of Directors
at any time within one year of the date of the 2026 Annual Meeting.
For:
153,463,657
Against:
57,527,379
Abstain:
3,199,054
Broker
Non-Votes:
0
Proposal
4. Shareholders approved, on an advisory basis, the compensation of the company’s named executive officers.
For:
82,605,625
Against:
45,515,583
Abstain:
3,612,749
Broker
Non-Votes:
82,456,133
Proposal
5. Shareholders ratified the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2026.
For:
191,947,924
Against:
14,199,847
Abstain:
8,042,319
Broker
Non-Votes:
0
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
MICROVISION,
INC.
By:
/s/
Drew G. Markham
Drew
G. Markham
Senior
Vice President, General Counsel and Secretary
Dated:
July 13, 2026
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Entity File Number
001-34170
Entity Registrant Name
MicroVision,
Inc.
Entity Central Index Key
0000065770
Entity Tax Identification Number
91-1600822
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
18390
NE 68th Street
Entity Address, City or Town
Redmond
Entity Address, State or Province
WA
Entity Address, Postal Zip Code
98052
City Area Code
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Local Phone Number
936-6847
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Security Exchange Name
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