---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-22-005039"
form_type: "8-K"
ticker: "OPXS"
cik: "0001397016"
company_name: "Optex Systems Holdings Inc"
filed_at: "2022-02-22T23:59:59+00:00"
generated_at: "2026-06-27T06:00:31.621237+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Optex Systems shareholders elect directors, ratify auditor, approve exec pay, choose triennial vote

## Summary
- All four director nominees elected: Schoening, Hagenbuch, Lehmann, Malhotra each received >4.2M for and ~2.6M broker non-votes.
- Ratification of Whitley Penn LLP as auditor for FY ending Oct 2, 2022: 6.86M for, 53k against, 5k abstain.
- Advisory vote on named executive officer compensation approved: 5.15M for, 28k against, 222k abstain, 1.52M broker non-votes.
- Advisory vote on frequency of executive pay vote: 3-year option received 3.49M votes; company will hold vote every three years.

## SEC filing metadata
- accession: 0001493152-22-005039
- form_type: 8-K
- ticker: OPXS
- cik: 0001397016
- company_name: Optex Systems Holdings Inc
- filed_at: 2022-02-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1397016/000149315222005039/0001493152-22-005039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1397016/000149315222005039/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-22-005039
- JSON: https://secwatch.observer/filing/0001493152-22-005039.json
- Plain text: https://secwatch.observer/filing/0001493152-22-005039.txt

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