---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-23-008637"
form_type: "8-K"
ticker: "POCI"
cik: "0000867840"
company_name: "PRECISION OPTICS CORPORATION, INC."
filed_at: "2023-12-05T23:59:59+00:00"
generated_at: "2026-06-07T18:27:06.185530+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Precision Optics annual meeting elects directors, approves say-on-pay and auditor

## Summary
- Five director nominees elected; Richard B. Miles received 1,796,008 for, 1,107,529 withheld.
- Advisory vote on executive compensation approved: 2,841,505 for, 33,008 against, 29,024 abstain.
- Ratification of Stowe & Degon as auditor approved: 4,260,710 for, 54 against, 3 abstain.
- Total votes cast: 4,260,767 for ratification; broker non-votes of 1,357,230 on director and compensation proposals.

## SEC filing metadata
- accession: 0001683168-23-008637
- form_type: 8-K
- ticker: POCI
- cik: 0000867840
- company_name: PRECISION OPTICS CORPORATION, INC.
- filed_at: 2023-12-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/867840/000168316823008637/0001683168-23-008637-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/867840/000168316823008637/poci_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-23-008637
- JSON: https://secwatch.observer/filing/0001683168-23-008637.json
- Plain text: https://secwatch.observer/filing/0001683168-23-008637.txt

## Key facts
- Shareholder Votes
  PRECISION OPTICS CORPORATION, INC. shareholders approved Advisory Vote on Executive Compensation at the 2023-12-01 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-12-01
  source text: Proposal 2 – Advisory Vote on Executive Compensation Our stockholders voted upon and approved, on an advisory basis, the compensation paid to our Named Executive Officers (as that term is defined in our 2023 Proxy Statement) for the fiscal year ended June 30, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/867840/000168316823008637/0001683168-23-008637-index.htm
- Shareholder Votes
  PRECISION OPTICS CORPORATION, INC. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-12-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-01
  source text: Proposal 3 – Ratification of the Appointment of Independent Registered Public Accounting Firm Our stockholders voted upon and approved the ratification of the appointment of Stowe & Degon, LLC to serve as our independent registered public accounting firm for the fiscal year ending June 30, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/867840/000168316823008637/0001683168-23-008637-index.htm
- Shareholder Votes
  PRECISION OPTICS CORPORATION, INC. shareholders approved Election of Directors at the 2023-12-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-01
  source text: Proposal 1 – Election of Directors Peter H. Woodward, Andrew J. Miclot, Richard B. Miles, Peter V. Anania, and Joseph N. Forkey were each duly elected as our directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/867840/000168316823008637/0001683168-23-008637-index.htm

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