Optex Systems Holdings Inc.
03/09/2026 | Press release | Distributed by Public on 03/09/2026 14:18
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 9, 2026, Optex Systems Holdings, Inc. (the "Company") held its 2026 annual meeting of shareholders (the "Meeting"). As of the record date for the Meeting, 6,937,358 shares of the Company's common stock were issued and outstanding. A total of 5,814,286 shares of the Company's common stock, constituting a quorum, were present or represented by proxy at the Meeting. At the Meeting, the Company's shareholders voted on the following proposals:
| 1. | To elect five nominees to the Company's board of directors (the "Board"), each for a term expiring at the next annual meeting of shareholders, and until his successor has been duly elected and qualified: |
| Director | For | Withhold | Broker Non-Votes | |||||||||
| Chad M. George | 3,993,581 | 50,812 | 1,769,893 | |||||||||
| Dayton Judd | 3,921,761 | 122,632 | 1,769,893 | |||||||||
| Dale E. Lehmann | 3,995,478 | 48,915 | 1,769,893 | |||||||||
| R. Rimmy Malhotra | 3,813,077 | 231,316 | 1,769,893 | |||||||||
| Danny R. Schoening | 3,939,084 | 105,309 | 1,769,893 | |||||||||
| 2. | To ratify the appointment of Whitley Penn LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2026: |
| For | Against | Abstain | |||||||
| 5,802,742 | 10,622 | 922 | |||||||
As a result of the Meeting, all five director nominees were elected to the Board and Whitley Penn LLP's appointment as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2026 was ratified.
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