WiSA Technologies, Inc.
2024 Annual Meeting Proxy Voting
This proxy is solicited by the Board of Directors.The undersigned hereby constitutes and appoints Brett Moyer, as proxy with full power of substitution, to represent and vote all of the shares which the undersigned is entitled to vote at the Annual Meeting of Stockholders (the “Annual Meeting”) of WiSA Technologies, Inc. (the “Company”) in such manner as Mr. Moyer may determine on any matters which may properly come before the Annual Meeting or any adjournments or postponements thereof and to vote on the matters set forth on the reverse side as directed by the undersigned (with discretionary authority under Proposal 1 to vote for a substitute nominee if any nominee is unable to serve or for good cause will not serve). The Annual Meeting will be held at the Company’s offices at 15268 NW Greenbrier Pkwy, Beaverton, Oregon 97006 on December 20, 2024, at 1:00 p.m. Pacific Time, and at any and all adjournments thereof. The undersigned hereby revokes any proxies previously given.
THIS PROXY WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS OF THE COMPANY. THE BOARD RECOMMENDS A VOTE “FOR” EACH OF PROPOSALS 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 13, AND 14, “FOR” THE ELECTION OF THE EIGHT DIRECTOR NOMINEES LISTED IN PROPOSAL 1, AND “FOR” EVERY THREE YEARS WITH RESPECT TO PROPOSAL 4. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS NOT KNOWN AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF. |