---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-007544"
form_type: "8-K"
ticker: "OPXS"
cik: "0001397016"
company_name: "Optex Systems Holdings Inc"
filed_at: "2024-02-22T23:59:59+00:00"
generated_at: "2026-06-05T18:54:44.935941+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Optex Systems shareholders elect four directors and ratify Whitley Penn as auditor at 2024 annual meeting

## Summary
- All four director nominees elected: Danny Schoening, Dayton Judd, Dale Lehmann, R. Rimmy Malhotra.
- Ratification of Whitley Penn LLP as independent auditor for fiscal year ending Sep 29, 2024 approved (5,917,156 for, 4,654 against).
- Quorum of 5,928,830 shares present (86.9% of 6,823,693 outstanding) at February 21, 2024 meeting.
- Broker non-votes on each director election totaled 2,488,740 shares.

## SEC filing metadata
- accession: 0001493152-24-007544
- form_type: 8-K
- ticker: OPXS
- cik: 0001397016
- company_name: Optex Systems Holdings Inc
- filed_at: 2024-02-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1397016/000149315224007544/0001493152-24-007544-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1397016/000149315224007544/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-007544
- JSON: https://secwatch.observer/filing/0001493152-24-007544.json
- Plain text: https://secwatch.observer/filing/0001493152-24-007544.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1397016/000149315224007544/0001493152-24-007544-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1397016/000149315224007544/0001493152-24-007544-index.htm

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