04/30/2026 | Press release | Distributed by Public on 04/30/2026 15:25
Syntec Optics Holdings, Inc. (the "Company," "we," "us," or "our") is filing this Amendment No. 1 (this "Amendment") on Form 10-K/A to amend its Annual Report on Form 10-K for the fiscal year ended December 31, 2025, originally filed with the Securities and Exchange Commission on March 31, 2026 (the "Original Form 10-K").
The Original Form 10-K incorporated by reference certain information required by Part III from the Company's definitive proxy statement for the 2026 Annual Meeting of Stockholders. Because the Company has not filed such proxy statement within 120 days after the end of its 2025 fiscal year, this Amendment amends Part III of the Original Form 10-K to include the information required by Items 10 through 14 of Part III.
We are also filing this Amendment amend and restate the Section 302 certifications set forth in Exhibits 31.1 and 31.2, to include paragraph 4(b) referring to internal control over financial reporting. The Company's Chief Executive Officer and Chief Financial Officer, each in their respective capacities as Principal Executive Officer and Principal Financial and Accounting Officer have provided new certifications dated as of the date of this filing in connection with this Amendment No. 1 (Exhibits 31.1 and 31.2). In addition, this Amendment also amends Item 15 of Part IV of the Original Form 10-K to include to add certain additional exhibits.
Except as described above, this Amendment does not amend, update or restate any other information contained in the Original Form 10-K and does not reflect events occurring after the filing of the Original Form 10-K. Accordingly, this Amendment does not modify or update the disclosures in the Original Form 10-K to reflect subsequent events, results or developments or facts that have become known to us after the date of the Original Form 10-K. Information not affected by this Amendment remains unchanged and reflects the disclosures made at the time the Original Form 10-K was filed. Therefore, this Amendment should be read in conjunction with any documents incorporated by reference therein and our filings made with the SEC subsequent to the Original Form 10-K.