---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-009373"
form_type: "8-K"
ticker: "OPXS"
cik: "0001397016"
company_name: "Optex Systems Holdings Inc"
filed_at: "2026-03-09T23:59:59+00:00"
generated_at: "2026-05-15T17:34:48.086233+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Optex Systems shareholders elect all five director nominees and ratify auditor at 2026 annual meeting

## Summary
- 5,814,286 shares (83.8% of outstanding) present at March 9, 2026 annual meeting, constituting quorum.
- Directors Chad M. George, Dayton Judd, Dale E. Lehmann, R. Rimmy Malhotra, Danny R. Schoening elected with 3.8M–4.0M for each.
- Ratification of Whitley Penn LLP as independent auditor for FY ending Sept. 27, 2026 passed with 5,802,742 for, 10,622 against.
- Broker non-votes of 1,769,893 recorded on director elections; no such non-votes on auditor ratification.

## SEC filing metadata
- accession: 0001493152-26-009373
- form_type: 8-K
- ticker: OPXS
- cik: 0001397016
- company_name: Optex Systems Holdings Inc
- filed_at: 2026-03-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1397016/000149315226009373/0001493152-26-009373-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1397016/000149315226009373/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-009373
- JSON: https://secwatch.observer/filing/0001493152-26-009373.json
- Plain text: https://secwatch.observer/filing/0001493152-26-009373.txt

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