---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-008014"
form_type: "8-K"
ticker: "OPXS"
cik: "0001397016"
company_name: "Optex Systems Holdings Inc"
filed_at: "2025-02-24T23:59:59+00:00"
generated_at: "2026-05-26T05:40:08.003289+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-25-008014
- form_type: 8-K
- ticker: OPXS
- cik: 0001397016
- company_name: Optex Systems Holdings Inc
- filed_at: 2025-02-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1397016/000149315225008014/0001493152-25-008014-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1397016/000149315225008014/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-008014
- JSON: https://secwatch.observer/filing/0001493152-25-008014.json
- Plain text: https://secwatch.observer/filing/0001493152-25-008014.txt

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