---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-002648"
form_type: "8-K"
ticker: "OPTX"
cik: "0001866816"
company_name: "SYNTEC OPTICS HOLDINGS, INC."
filed_at: "2023-01-26T23:59:59+00:00"
generated_at: "2026-06-20T08:32:16.290772+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# OmniLit shareholders approve amendment allowing Class B-to-Class A conversion before business combination

## Summary
- Special meeting on Jan 26, 2023; Founder Share Amendment passed with 5,600,887 votes for, 20,802 against.
- Amendment permits holders of Class B common stock to convert one-for-one into Class A common stock prior to a business combination.
- Company to file certificate of amendment with Delaware within 15 days of meeting.
- No other proposals were voted on; no broker non-votes reported.

## SEC filing metadata
- accession: 0001493152-23-002648
- form_type: 8-K
- ticker: OPTX
- cik: 0001866816
- company_name: SYNTEC OPTICS HOLDINGS, INC.
- filed_at: 2023-01-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1866816/000149315223002648/0001493152-23-002648-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1866816/000149315223002648/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-002648
- JSON: https://secwatch.observer/filing/0001493152-23-002648.json
- Plain text: https://secwatch.observer/filing/0001493152-23-002648.txt

## Key facts
- Governance Changes
  SYNTEC OPTICS HOLDINGS, INC.: Amendment to Amended and Restated Certificate of Incorporation approved at special meeting (effective 2023-01-26).
  - Change: charter amendment
  - Effective: 2023-01-26
  source text: Item 5.03 Amendments to Certificate of Incorporation or Bylaws; On January 26, 2023, OmniLit Acquisition Corp (the “ Company ”) held its Special Meeting of Stockholders (the “ Special Meeting ”). At the Special Meeting, the Founder Share Amendment Proposal (as defined below) to amend the Company’s Amended and Restated Certificate of Incorporation was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1866816/000149315223002648/0001493152-23-002648-index.htm
- Shareholder Votes
  SYNTEC OPTICS HOLDINGS, INC. shareholders approved Founder Share Amendment Proposal.
  - Outcome: passed
  source text: the Founder Share Amendment Proposal was approved with the following vote from the holders of Common Stock: For Against Abstentions Broker Non-Votes 5,600,887 20,802 0 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1866816/000149315223002648/0001493152-23-002648-index.htm

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