secwatch.observer — SEC 8-K summary ====================================== Issuer: Optex Systems Holdings Inc (OPXS) CIK: 0001397016 Form: 8-K Filed at: 2022-02-22T23:59:59+00:00 Accession: 0001493152-22-005039 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Optex Systems shareholders elect directors, ratify auditor, approve exec pay, choose triennial vote -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1397016/000149315222005039/0001493152-22-005039-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1397016/000149315222005039/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-22-005039 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer