Kopin shareholders approve increase in authorized common stock to 275M shares

KOPIN CORP

Authorized common stock increased from 200M to 275M shares; approved with 97.7M for, 9.3M against.
2020 Equity Incentive Plan share pool raised from 14M to 19M shares; approved with 58.2M for.
All five director nominees elected: Avery, Murray, Nieuwsma, Seif, Walsh Jr.
Ratification of BDO USA as auditor for FY2025 approved with 104.7M votes for.
Advisory vote on named executive officer compensation passed with 58.2M for.

item 5.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

KOPIN CORP: Increased authorized common shares from 200,000,000 to 275,000,000 (effective 2025-06-27).

Change: charter amendment
Effective: 2025-06-27

Exact text from the filing

On June 27, 2025, the Company filed a Certificate of Amendment to the Charter with the Secretary of State of the State of Delaware to effect the Amendment, which became effective immediately upon such filing.

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KOPIN CORP filing history →

Source: SEC EDGAR

accession 0001641172-25-017172

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