PRECISION OPTICS CORPORATION, INC.
For the period ended Mar 19, 2026. Filed Feb 2, 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.
Mar 19, 2026 · Filed Feb 2, 2026
Contents
Cover page
Show cover page
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))
☒ Definitive Proxy Statement
☐ Definitive Additional Materials
☐ Soliciting Material under Rule 14a-12
Precision Optics Corporation, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ No fee required
☐ Fee paid previously with preliminary materials
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
| Notice of 2025 Annual Shareholders’ Meeting and Proxy Statement | Thursday, March 19, 2026 at 10 a.m. EDT |
|---|
Meeting Held at:
Precision Optics Corporate Headquarters
550 King Street, Bldg. A Ste 100
Littleton, MA 01460
TABLE OF CONTENTS
| Letter to our Shareholders from our Board of Directors | 1 |
|---|---|
| Notice of Annual Meeting of Shareholders | 2 |
| Proxy Summary | 3 |
| General Voting and Meeting Information | 3 |
| Voting at the Annual Meeting | 3 |
| Questions and Answers | 4 |
| Governance | 8 |
| Proposal 1 – Election of Director | 8 |
| Director Biographies and Qualifications | 8 |
| Director Independence, Related Person Transactions and Other Legal Information | 10 |
| Information about Corporate Governance | 11 |
| Director Compensation | 14 |
| Executive Officers | 15 |
| Executive Compensation | 17 |
| Outstanding Equity Awards at Fiscal-Year End | 20 |
| Proposal 2 – Advisory Vote to Approve Executive Compensation | 23 |
| Share Ownership | 25 |
| Equity Compensation Plan Information | 25 |
| Security Ownership of Certain Beneficial Owners | 25 |
| Delinquent Section 16(a) Reports | 29 |
| Audit Matters | 30 |
| Report of the Audit Committee | 30 |
| Proposal 3 – Ratification of the Appointment of Independent Registered Public Accounting Firm | 30 |
| Principal Accountant Fees and Services | 31 |
| Audit Committee Pre-Approval Policies and Procedures | 31 |
| General Information | 32 |
| Shareholder Proposals | 32 |
| Householding | 33 |
| Other Matters | 33 |
| Appendix A – Proxy Card | 34 |
i
550 King Street, Bldg. A Ste 100
Littleton, MA 01460
(978) 630-1800
February 2, 2026
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.