Optex Systems shareholders elect four directors, ratify auditor at 2025 annual meeting

Optex Systems Holdings Inc

All four director nominees (Danny R. Schoening, Dayton Judd, Dale E. Lehmann, R. Rimmy Malhotra) elected with strong support.
Ratification of Whitley Penn LLP as independent auditor for FY ending Sep 28, 2025 passed: 5,637,056 for, 297 against.
Advisory vote on named executive officer compensation approved: 3,420,567 for, 123,022 against, 448,798 abstain.
Total shares outstanding: 6,896,738; quorum of 5,729,315 shares represented at the meeting.
No broker non-votes on director elections or auditor ratification; 1,736,928 broker non-votes on executive compensation.

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