Innovative Eyewear Inc. Announces 2025 Annual Meeting Date and Shareholder Director Nominations Procedures

Strategic Insights -

The Board of Directors of Innovative Eyewear, Inc. (the "Company") has set the date for the Company's 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting") for Tuesday, August 26, 2025. The meeting will be held at a time and location to be set forth in the Company's proxy statement, which will be filed with the Securities and Exchange Commission (the "SEC") prior to the 2025 Annual Meeting. In accordance with the Company's Amended and Restated Bylaws, stockholder director nominations must be received by the Company by July 10, 2025, and must comply with all applicable requirements set forth in the rules and regulations of the SEC, the Exchange Act, and the Bylaws.

Key Takeaways:

  • The 2025 Annual Meeting of Stockholders is scheduled for Tuesday, August 26, 2025.
  • Stockholder director nominations must be received by the Company by July 10, 2025.
  • Director nominations must comply with all applicable requirements set forth in the rules and regulations of the SEC, the Exchange Act, and the Bylaws.
  • In order to be eligible to submit a nomination, stockholders must be holders of record of the Company's common stock as of the close of business on July 10, 2025.
  • Nominees selected by the stockholders must be individuals who are eligible to serve as directors of the Company and comply with the requirements of the Company's Bylaws.
  • The Company's proxy statement will be filed with the SEC prior to the 2025 Annual Meeting and will include the time and location of the meeting.

Statistics:

  • The 2025 Annual Meeting is scheduled to take place on Tuesday, August 26, 2025.
  • Stockholders must submit nominations for the Board of Directors by July 10, 2025.
  • The Company's proxy statement will be filed with the SEC prior to the 2025 Annual Meeting.

Sources:

  • UNITED STATES SECURITIES AND EXCHANGE COMMISSION, FORM 8-K (Current Report), filed with the SEC on June 30, 2025.
  • INNOVATIVE EYEWEAR, INC., Amended and Restated Bylaws.