---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-025591"
form_type: "8-K"
ticker: "KOPN"
cik: "0000771266"
company_name: "KOPIN CORP"
filed_at: "2026-05-28T18:59:44+00:00"
generated_at: "2026-05-28T19:01:29.308881+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Kopin shareholders approve amended equity plan, re-elect directors at 2026 annual meeting

## Summary
- Amended 2020 Equity Incentive Plan approved: 68.66M for, 0.85M against; shares authorized increased to 6M plus carry-over from prior plan.
- All five director nominees (Avery, Murray, Nieuwsma, Seif, Walsh) re-elected with >69.3M votes for each.
- BDO USA ratified as independent auditor for FY 2026: 112.84M for, 1.22M against, no broker non-votes.
- Advisory say-on-pay passed: 68.89M for, 0.88M against, 0.29M abstain.

## SEC filing metadata
- accession: 0001493152-26-025591
- form_type: 8-K
- ticker: KOPN
- cik: 0000771266
- company_name: KOPIN CORP
- filed_at: 2026-05-28T18:59:44+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/771266/000149315226025591/0001493152-26-025591-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/771266/000149315226025591/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-025591
- JSON: https://secwatch.observer/filing/0001493152-26-025591.json
- Plain text: https://secwatch.observer/filing/0001493152-26-025591.txt

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