PRECISION OPTICS CORPORATION, INC.

Appendix A

Proxy Card

Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. V69602 - P31932 ! ! ! ! ! ! 2. To consider and vote on whether to approve, on an advisory basis, the compensation paid to our Named Executive Officers for the year ending June 30, 2024 3. To ratify the appointment of Stowe & Degon LLC as our independent registered public accounting firm for the year ending June 30, 2025 PRECISION OPTICS CORPORATION, INC. Please sign exactly as your name(s) appear(s) hereon . When signing as attorney, executor, administrator, or other fiduciary, please give full title as such . Joint owners should each sign personally . All holders must sign . If a corporation or partnership, please sign in full corporate or partnership name by authorized officer . The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3 Withhold For 1. Election of Directors: Nominees: ! ! 1a. Peter H. Woodward ! ! 1b. Andrew J. Miclot ! ! 1c. Buell G. Duncan ! ! 1d. Joseph P. Pellegrino, Jr. ! For Against Abstain ! 1e. Joseph N. Forkey PRECISION OPTICS CORPORATION, INC. 22 EAST BROADWAY GARDNER, MA 01440 SCAN TO VIEW MATERIALS & VOTE w VOTE BY INTERNET - www . proxyvote . com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11 : 59 p . m . Eastern Time the day before the cut - off date or meeting date . Follow the instructions to obtain your records and to create an electronic voting instruction form . ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e - mail or the Internet . To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years . VOTE BY PHONE - 1 - 800 - 690 - 6903 Use any touch - tone telephone to transmit your voting instructions up until 11 : 59 p . m . Eastern Time the day before the cut - off date or meeting date . Have your proxy card in hand when you call and then follow the instructions . VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage - paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717 .

V69603 - P31932 Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders. The proxy statement and annual report are available at www.proxyvote.com. 2024 Annual Meeting Admission Ticket 2024 Annual Meeting of Precision Optics Corporation, Inc. Shareholders May 20, 2025, 10:00 am EDT DoubleTree By Hilton, Leominster 99 Erdman Way, Leominster, MA 01453 Upon arrival, please present this admission ticket and photo identification at the registration desk. Precision Optics Corporation, Inc . Notice of 2024 Annual Meeting of Shareholders Proxy Solicited by Board of Directors for Annual Meeting — May 20 , 2025 Joseph N . Forkey and Wayne M . Coll, or any of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the Annual Meeting of Shareholders of Precision Optics Corporation, Inc . to be held on May 20 , 2025 or at any postponement or adjournment thereof . Shares represented by this proxy will be voted by the shareholder . If no such directions are indicated, the Proxies will have authority to vote FOR the election of the nominees for the Board of Directors listed and FOR items 2 and 3 . In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting . (Items to be voted appear on reverse side)

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