---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-25-086292"
form_type: "8-K"
ticker: "IRIX"
cik: "0001006045"
company_name: "IRIDEX CORP"
filed_at: "2025-06-13T23:59:59+00:00"
generated_at: "2026-05-19T07:30:46.437433+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.75
calibrated_materiality_score: 0.75
confidence: "high"
source: SEC EDGAR
---

# IRIDEX stockholders approve doubling authorized shares to 63.5M and 1M share increase in equity plan

## Summary
- Authorized common stock increased from 30M to 63.5M shares; Restated Charter effective June 11, 2025.
- 2008 Equity Incentive Plan amended: reserve increased by 1M shares (total 6.85M), term extended to June 11, 2035.
- Stockholders approved removal of 19.99% issuance limit for conversion of Series B Preferred and $4M note held by Novel.
- All director nominees elected; BPM LLP ratified as auditor for FY2026; say-on-pay approved with one-year frequency.
- Series B Preferred (600k shares) voted in favor of all proposals; common vote percentages ranged 80-92% for director elections.

## SEC filing metadata
- accession: 0000950170-25-086292
- form_type: 8-K
- ticker: IRIX
- cik: 0001006045
- company_name: IRIDEX CORP
- filed_at: 2025-06-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.75
- calibrated_materiality_score: 0.75
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1006045/000095017025086292/0000950170-25-086292-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1006045/000095017025086292/irix-20250611.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-25-086292
- JSON: https://secwatch.observer/filing/0000950170-25-086292.json
- Plain text: https://secwatch.observer/filing/0000950170-25-086292.txt

## Key facts
- Governance Changes
  IRIDEX CORP: Stockholders approved amendment and restatement of the Amended and Restated Certificate of Incorporation to modernize the charter, increase authorized common shares from 30,000,000 to 63,500,000, and establish designations of preferred stock including Series B Preferred Stock (effective 2025-06-11).
  - Change: charter amendment
  - Effective: 2025-06-11
  source text: At the Annual Meeting, the Company’s stockholders approved an amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to, among other matters: modernize the Charter, increase the number of authorized shares of the Company’s common stock from 30,000,000 to 63,500,000 shares, and establish the designations, powers, preferences and relative and other special rights and the qualifications, limitations and restrictions of the preferred stock, including the Company’s Series B Preferred Stock, par value $0.01 per share (the “Restated Charter”) (the “Restated Charter Proposal”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1006045/000095017025086292/0000950170-25-086292-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.