secwatch / observer
8-K filed August 7, 2023, 7:59 PM ET ticker LUCY CIK 0001808377
other material confidence high sentiment neutral materiality 0.15

Innovative Eyewear holds 2023 annual meeting; all proposals pass

Innovative Eyewear Inc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Innovative Eyewear Inc shareholders approved Approval, on a nonbinding advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2022 at the 2023-08-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-08-04
Exact text from the filing
Proposal No. 3 – Approval, on a nonbinding advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2022 The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for the fiscal year ending December 31, 2022. The voting results were as follows: For Against Abstain Broker Non-Votes 5,353,810 258,331 7,897 596,623
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Innovative Eyewear Inc shareholders approved Ratification of the appointment by the Board of the Company of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-08-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-08-04
Exact text from the filing
Proposal No. 2 – Ratification of the appointment by the Board of the Company of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 The Company’s stockholders ratified the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results were as follows: For Against Abstain 5,888,203 324,898 3,560
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Innovative Eyewear Inc shareholders approved Frequency of the nonbinding advisory vote regarding the executive compensation of named executive officers, every one (1), two (2) or three (3) years at the 2023-08-04 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-08-04
Exact text from the filing
Proposal No. 4 – Frequency of the nonbinding advisory vote regarding the executive compensation of named executive officers, every one (1), two (2) or three (3) years The Company’s stockholders recommended, on a non-binding advisory basis, three (3) years as the frequency with which the Company should hold future non-binding advisory votes on the compensation of the Company’s named executive officers (the “Say-on-Pay Vote”). The voting results were as follows: One (1) Two (2) Three (3) Abstain 309,932 22,925 5,281,765 5,416
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Innovative Eyewear Inc shareholders approved Election of directors at the 2023-08-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-08-04
Exact text from the filing
Proposal No. 1 – Election of directors The Company’s stockholders elected Harrison R. Gross, Kristen McLaughlin, Louis Castro, and Olivia C. Bartlett to serve until the 2024 annual meeting of stockholders or until his or her successor is duly elected and qualified or until his or her earlier resignation or removal or otherwise is disqualified from serving as a director of the Company. The voting results were as follows: Nominee Shares Voted For Shares Withheld Broker Non-Votes Harrison Gross 5,379,865 240,173 596,623 Kristen McLaughlin 5,382,068 237,970 596,623 Louis Castro 5,388,047 231,991 596,623 Olivia Bartlett 5,379,124 240,914 596,623
View on SEC.gov

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Innovative Eyewear Inc filing history →

Source: SEC EDGAR
accession 0001829126-23-005176
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