Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 19, 2026, Precision Optics Corporation, Inc. (the "Company" or "we") held our annual meeting of stockholders. Proxies were solicited pursuant to our definitive proxy statement filed on February 3, 2026, with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934. The number of shares of common stock that voted on matters presented at the annual meeting was 5,950,539, representing approximately 77.07% of the 7,720,229 shares of common stock outstanding as of January 29, 2026, the record date for the annual meeting. At the annual meeting, stockholders considered and voted on the following proposals, each of which is described in more detail in the proxy statement.

Proposal 1 - Election of Directors

Peter H. Woodward, Andrew J. Miclot, Buell G. Duncan, Joseph P. Pellegrino, Jr., and Joseph N. Forkey were each duly elected as our directors. The results of the elections were as follows:

Proposal 2 - Advisory Vote on Executive Compensation

Our stockholders voted upon and approved, on an advisory basis, the compensation paid to our Named Executive Officers (as that term is defined in our 2025 Proxy Statement) for the fiscal year ended June 30, 2025. The votes on this proposal were as follows:

Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm

Our stockholders voted upon and approved the ratification of the appointment of Stowe & Degon, LLC to serve as our independent registered public accounting firm for the fiscal year ending June 30, 2026. The votes on this proposal were as follows: