Innovative Eyewear Inc DEFA14A, filed Jun 23, 2023
Innovative Eyewear Inc (LUCY)
Your Vote Counts!
INNOVATIVE EYEWEAR, INC.
11900 BISCAYNE BLVD., SUITE 630
NORTH MIAMI, FL 33181
INNOVATIVE EYEWEAR, INC.
2023 Annual Meeting
Vote by August 3, 2023
11:59 PM ET
You invested in INNOVATIVE EYEWEAR, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on August 4, 2023.
Get informed before you vote
View the Annual Report and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting
prior to July 21, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may
(1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper
or email copy.
Vote Virtually at the Meeting*
August 4, 2023
10:00 am EST
Virtually at:
www.virtualshareholdermeeting.com/LUCY2023
Smartphone users
Point your camera here and
vote without entering a
control number
*Please check the meeting materials for any special requirements for meeting attendance.
For complete information and to vote, visit www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V19686-P96269
01) Harrison Gross
02) Louis Castro
03) Kristin McLaughlin
04) Olivia Bartlett
1. Election of Directors
Nominees:
2. Auditor Ratification Proposal
To ratify the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. Say-on-Pay
To approve on a nonbinding advisory basis the executive compensation of our named executive officers for the year
ended December 31, 2022.
4. Frequency of Say-on-Pay vote
To vote on the frequency of such nonbinding advisory votes regarding the executive compensation of named executive
officers, every one (1), two (2) or every three (3) years.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
For
For
For
3 Years