---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-012284"
form_type: "8-K"
ticker: "CPSH"
cik: "0000814676"
company_name: "CPS TECHNOLOGIES CORP/DE/"
filed_at: "2023-05-03T23:59:59+00:00"
generated_at: "2026-06-16T02:02:45.383494+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# CPS Technologies annual meeting elects all five directors; advisory votes pass

## Summary
- All five nominees elected: Bennett 91.9%, Hughes 90.1%, Snow 91.2%, Culligan 72.1%, Norwood 90.1%.
- Advisory vote on executive compensation approved with 96.1% of votes cast.
- Ratification of independent auditor (Baker Tilly US) approved with 98.3% of votes cast.
- Turnout: 9,084,981 shares voted, 62.9% of eligible shares.

## SEC filing metadata
- accession: 0001437749-23-012284
- form_type: 8-K
- ticker: CPSH
- cik: 0000814676
- company_name: CPS TECHNOLOGIES CORP/DE/
- filed_at: 2023-05-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/814676/000143774923012284/0001437749-23-012284-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/814676/000143774923012284/cpsh20230426_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-012284
- JSON: https://secwatch.observer/filing/0001437749-23-012284.json
- Plain text: https://secwatch.observer/filing/0001437749-23-012284.txt

## Key facts
- Shareholder Votes
  CPS TECHNOLOGIES CORP/DE/ shareholders approved Advisory vote to approve named executive officer compensation at the 2023-04-25 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-04-25
  source text: Proposal 2: Advisory vote to approve named executive officer compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/814676/000143774923012284/0001437749-23-012284-index.htm
- Shareholder Votes
  CPS TECHNOLOGIES CORP/DE/ shareholders approved Ratification of selection of independent registered Public Accounting Firm at the 2023-04-25 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-04-25
  source text: Proposal 3 : Ratification of selection of independent registered Public Accounting Firm
  evidence_url: https://www.sec.gov/Archives/edgar/data/814676/000143774923012284/0001437749-23-012284-index.htm
- Shareholder Votes
  CPS TECHNOLOGIES CORP/DE/ shareholders approved Election of Directors at the 2023-04-25 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-04-25
  source text: Proposal 1: The following individuals were elected as directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/814676/000143774923012284/0001437749-23-012284-index.htm

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