8-K
filed May 6, 2026, 7:59 PM ET
ticker CPSH
CIK 0000814676
other material
confidence high
sentiment neutral
materiality 0.30
CPS shareholders elect all five director nominees, approve increase in authorized shares to 25M
CPS TECHNOLOGIES CORP/DE/
- All five director nominees elected with >70% support; Grant C. Bennett received 71.3%.
- Advisory say-on-pay approved 95.2%; shareholders favored annual frequency (68.1%).
- Amendment to increase authorized common shares from 20M to 25M passed with 94.7% of votes cast.
- Ratification of independent auditor approved with 97.3% of votes.
- Board elected I. James Cavoli as chairman effective immediately after the annual meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CPS TECHNOLOGIES CORP/DE/ shareholders approved Election of Directors at the 2026-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
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. Director Name For For (%) Against Abstained Grant C. Bennett 4,835,314 71.3 1,675,440 272,760 Francis J. Hughes, Jr. 6,163,884 90.9 347,584 272,046 Daniel C. Snow 6,250,932 92.2 256,008 276,574 I. James Cavoli 6,494,583 95.7 22,897 266,034 Ralph M. Norwood 6,444,316 95.0 63,365 275,883
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CPS TECHNOLOGIES CORP/DE/ shareholders approved Advisory vote on the frequency of voting on the compensation of named executive officers at the 2026-04-30 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 3: Advisory vote on the frequency of voting on the compensation of named executive officers Frequency For Abstained Every year 4,622,574 (68.1%) 261,127 (3.9%) Every two years 81,471 (1.2%) Every three years 1,818,342 (26.8%)
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CPS TECHNOLOGIES CORP/DE/ shareholders approved Advisory vote to approve named executive officer compensation. at the 2026-04-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 2: Advisory vote to approve named executive officer compensation. For Against Abstained 6,460,547 (95.2%) 56,953 (0.8%) 266,014 (3.9%)
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CPS TECHNOLOGIES CORP/DE/ shareholders approved Ratification of selection of independent registered Public Accounting Firm at the 2026-04-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 5 : Ratification of selection of independent registered Public Accounting Firm For Against Abstained 10,611,452 (97.3%) 19,950 (0.2%) 274,512 (1.5%)
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CPS TECHNOLOGIES CORP/DE/ shareholders approved Vote to approve the amendment to the Certificate of Incorporation, as amended increasing the number of authorized shares of common stock, $0.01 par value, from 20,000,000 to 25,000,000. at the 2026-04-30 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
Proposal 4: Vote to approve the amendment to the Certificate of Incorporation, as amended increasing the number of authorized shares of common stock, $0.01 par value, from 20,000,000 to 25,000,000. For Against Abstained 10,332,062 (94.7%) 311,827 (2.9%) 262,025 (2.4%)
View on SEC.gov
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