Optex Systems CFO Karen Hawkins to resign effective Dec 31, 2026, for personal reasons

Optex Systems Holdings Inc

Karen Hawkins notified company on June 12, 2026, of resignation as CFO and Secretary effective Dec 31, 2026.
Resignation for personal reasons; no disagreement with company on operations, policies, or accounting.
Company has commenced search for a replacement; may engage Hawkins as consultant for interim transition.
Hawkins will continue in role until year-end per her existing employment agreement.

item 5.02

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Departed

Karen Hawkins

Chief Financial Officer and Secretary

OPXS · Optex Systems Holdings Inc

Effective: 2026-12-31
Filed: June 17, 2026, 4:05 PM ET

On June 12, 2026, Karen Hawkins notified Optex Systems Holdings, Inc. (the “Company”) that she intends to resign, effective upon the expiration of her current employment agreement on December 31, 2026

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Karen Hawkins resigned as Chief Financial Officer and Secretary at Optex Systems Holdings Inc.

Action: resigned
Role: Chief Financial Officer and Secretary

Exact text from the filing

On June 12, 2026, Karen Hawkins notified Optex Systems Holdings, Inc. (the “Company”) that she intends to resign, effective upon the expiration of her current employment agreement on December 31, 2026

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Optex Systems Holdings Inc filing history →

Source: SEC EDGAR

accession 0001493152-26-029080

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