LUCY 8-K
Innovative Eyewear Inc (LUCY)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
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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 5.08 | Shareholder Director Nominations. |
On June 27, 2025, the Board of Directors of Innovative Eyewear, Inc. (the “Company”) determined that Tuesday, August 26, 2025, shall be the scheduled date of the Company’s 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”). The time and meeting website information for the 2025 Annual Meeting will be set forth in the Company’s proxy statement for the 2025 Annual Meeting, which will be filed with the Securities and Exchange Commission (the “SEC”) prior to the 2025 Annual Meeting.
Because the date of the 2025 Annual Meeting is scheduled more than 30 days after the anniversary of the Company’s 2024 annual meeting of stockholders, the Company is providing in this Current Report on Form 8-K the due dates for submissions of stockholder director nominations.
A director nomination (including nominations pursuant to Rule 14a-19 under the Exchange Act) outside of Rule 14a-8 under the Exchange Act and pursuant to the Company’s Amended and Restated Bylaws (the “Bylaws”) must have been received by the Company by July 10, 2025.
Stockholder director nominations must comply with all applicable requirements set forth in the rules and regulations of the SEC, the Exchange Act, and the Bylaws.
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SIGNATURES
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.
Dated: June 30, 2025
| INNOVATIVE EYEWEAR, INC. | ||
| By: | /s/ Harrison Gross | |
| Name: | Harrison Gross | |
| Title: | Chief Executive Officer | |
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