---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-015136"
form_type: "8-K"
ticker: "CPSH"
cik: "0000814676"
company_name: "CPS TECHNOLOGIES CORP/DE/"
filed_at: "2026-05-06T23:59:59+00:00"
generated_at: "2026-05-14T23:03:52.736831+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# CPS shareholders elect all five director nominees, approve increase in authorized shares to 25M

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-26-015136
- form_type: 8-K
- ticker: CPSH
- cik: 0000814676
- company_name: CPS TECHNOLOGIES CORP/DE/
- filed_at: 2026-05-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07, 7.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/814676/000143774926015136/0001437749-26-015136-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/814676/000143774926015136/cpsh20260505c_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-015136
- JSON: https://secwatch.observer/filing/0001437749-26-015136.json
- Plain text: https://secwatch.observer/filing/0001437749-26-015136.txt

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