CPS TECHNOLOGIES CORP/DE/
For the period ended Apr 30, 2026. Filed Mar 20, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 30, 2026 · Filed Mar 20, 2026
Contents
Proxy Voting and Revoking a Proxy
If a proxy is properly executed and delivered in time to be voted at the Meeting, and is not subsequently revoked, the shares represented and delivered will be voted in accordance with the instructions marked thereon or otherwise provided. SIGNED PROXIES RETURNED TO THE COMPANY AND NOT MARKED TO THE CONTRARY WILL BE VOTED AS RECOMMENDED BY THE BOARD. Thus, proxies not marked to the contrary will be voted:
| ● | in favor of the nominees for election to the Board, |
| ● | in favor of the compensation of our named executive officers as disclosed in this Proxy Statement, |
| ● | in favor of the amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock, $0.01 par value per share, from 20,000,000 to 25,000,000, and |
| ● | in favor of the ratification of the Company’s independent registered public accounting firm. |
With respect to Proposal 3, unmarked proxies will be voted in favor of holding a non-binding, advisory stockholder vote on executive compensation every year.
Any stockholder may revoke a proxy at any time prior to its exercise by signing and delivering a later-dated proxy or a written notice of revocation to the Secretary of the Company. If your shares are held in a brokerage, bank or other institutional account, you must contact the institution to revoke a previously authorized proxy. Stockholders attending the Meeting may also revoke their proxies by voting in person at the Meeting. Attendance at the Meeting will not itself be deemed to revoke a proxy unless a stockholder gives affirmative notice at the Meeting that such stockholder intends to revoke the proxy and vote in person.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.