secwatch.observer — SEC 8-K summary
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Issuer:     Optex Systems Holdings Inc (OPXS)
CIK:        0001397016
Form:       8-K
Filed at:   2025-02-24T23:59:59+00:00
Accession:  0001493152-25-008014
Event type: other
Sentiment:  neutral
Materiality: 0.10
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1397016/000149315225008014/0001493152-25-008014-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1397016/000149315225008014/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-25-008014

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