secwatch.observer — SEC 8-K summary
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Issuer:     Optex Systems Holdings Inc (OPXS)
CIK:        0001397016
Form:       8-K
Filed at:   2024-02-22T23:59:59+00:00
Accession:  0001493152-24-007544
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1397016/000149315224007544/0001493152-24-007544-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1397016/000149315224007544/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-24-007544

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer