secwatch.observer — SEC 8-K summary
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Issuer:     Optex Systems Holdings Inc (OPXS)
CIK:        0001397016
Form:       8-K
Filed at:   2026-03-09T23:59:59+00:00
Accession:  0001493152-26-009373
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1397016/000149315226009373/0001493152-26-009373-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1397016/000149315226009373/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-26-009373

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