Optex Systems Holdings Inc
For the period ended Feb 19, 2025. Filed Feb 24, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Feb 19, 2025 · Filed Feb 24, 2025
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Contents
PROXY STATEMENT
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 3,420,567 | 123,022 | 448,798 | 1,736,928 |
As a result, all four director nominees to the Company’s board of directors were elected, and proposals 2 and 3 were approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Optex Systems Holdings, Inc. | |
| (Registrant) | |
| By: | /s/ Karen Hawkins |
| Karen Hawkins | |
| Title: | Chief Financial Officer |
Date: February 24, 2025
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