Syntec Optics shareholders elect directors and approve all proposals at annual meeting

SYNTEC OPTICS HOLDINGS, INC.

Wally Bishop and Albert A. Manzone elected as Class II directors with 31.4M and 31.5M votes for.
Ratification of CBIZ as auditor for FY2025 approved: 32.6M for, 180k against.
Approval of RSU grants under 2023 Equity Incentive Plan: 31.5M for, 114k against.
Amendment to Second Amended and Restated Certificate of Incorporation approved: 31.2M for, 453k against.
All other business proposals passed with 31.4M votes in favor.

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