Form 3 - Initial statement of beneficial ownership of securities
June 07 2024 - 8:32PM
Edgar (US Regulatory)
Exhibit
24
Power
of Attorney
Know
all by these presents, that the undersigned hereby constitutes and appoints each of Sumit Sharma, Anubhav Verma, Drew G. Markham, James
Johnston and Elizabeth Mandle acting singly, and with full power of substitution and re-substitution, the undersigned’s true and
lawful attorney-in-fact (each of such persons and their substitutes being referred to herein as the “Attorney-in-Fact”),
with full power to act for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to:
(1)
prepare, execute, and submit to the Securities and Exchange Commission (“SEC”) a Form ID, including amendments thereto,
and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings
with the SEC of reports required or considered by the Attorney-in-Fact to be advisable under Section 16 of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”) or any rule or regulation of the SEC;
(2)
execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of MicroVision, Inc. (the
“Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder;
(3)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any
such Forms 3, 4 or 5 and timely file such form with the SEC and any stock exchange or similar authority; and
(4)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such Attorney-in-Fact, may be
of benefit to, and in the best interest of, or legally required by, the undersigned.
The
undersigned hereby grants to each such Attorney-in-Fact full power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying
and confirming all that such Attorney-in-Fact, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights
and powers herein granted. The undersigned acknowledges that the foregoing Attorneys-in-Fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section
16 of the Exchange Act.
This
Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect
to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned
in a signed writing delivered to the Attorneys-in-Fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5 day of June, 2024.
|
/s/
Peter Schabert |
|
Peter
Schabert |
Microvision (NASDAQ:MVIS)
Historical Stock Chart
From May 2024 to Jun 2024
Microvision (NASDAQ:MVIS)
Historical Stock Chart
From Jun 2023 to Jun 2024