Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Optex Systems Holdings Inc shareholders approved To elect four nominees to the Company's board of directors, each for a term expiring at the next annual meeting of shareholders, and until his successor has been duly elected and qualified at the 2024-02-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-02-21
Exact text from the filing
To elect four nominees to the Company’s board of directors, each for a term expiring at the next annual meeting of shareholders, and until his successor has been duly elected and qualified: Director For Withhold Broker Non-Votes Danny R. Schoening 3,418,509 21,581 2,488,740 Dayton Judd 3,438,659 1,431 2,488,740 Dale E. Lehmann 3,418,909 21,181 2,488,740 R. Rimmy Malhotra 3,421,730 18,360 2,488,740
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Optex Systems Holdings Inc shareholders approved To ratify the appointment of Whitley Penn LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 29, 2024 at the 2024-02-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-02-21
Exact text from the filing
To ratify the appointment of Whitley Penn LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 29, 2024: For Against Abstain 5,917,156 4,654 7,020
View on SEC.gov