Kopin Corporation Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Kopin Corporation is holding its 2024 Annual Meeting of Stockholders on June 6, 2024, to elect directors and address other business.</b>

AI Summary

KOPIN CORP (KOPN) filed a Proxy Statement (DEF 14A) with the SEC on April 26, 2024. Kopin Corporation will hold its 2024 Annual Meeting of Stockholders on June 6, 2024, at 9:00 a.m. in Boston, Massachusetts. The meeting will include the election of six directors. Stockholders of record as of April 26, 2024, are eligible to vote. Proxies can be submitted by mail, telephone, or internet. The company's Annual Report on Form 10-K for the fiscal year ended December 30, 2023, is enclosed for stockholder information.

Why It Matters

For investors and stakeholders tracking KOPIN CORP, this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A) which outlines the agenda and voting procedures for the upcoming annual meeting. The meeting is a crucial event for stockholders to exercise their voting rights, particularly in the election of the company's directors.

Risk Assessment

Risk Level: low — KOPIN CORP shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain new financial or operational disclosures that would indicate significant risk.

Analyst Insight

Stockholders should review the proxy materials and vote their shares to participate in the election of directors and other corporate matters.

Key Numbers

• 6 — Directors to be elected (To elect the six (6) directors named in the accompanying proxy statement.)
• 2024-06-06 — Annual Meeting Date (To be held on Thursday, June 6, 2024.)
• 9:00 a.m. — Annual Meeting Time (at 9:00 a.m. on Thursday, June 6, 2024.)
• 2024-04-26 — Record Date (The enclosed proxy statement is being mailed to stockholders of record on or about April 26, 2024.)

Key Players & Entities

• KOPIN CORP (company) — Registrant
• DEF 14A (regulator) — Form Type
• 2024-04-26T00:00:00.000Z (date) — Filing Date
• 2024-06-06T00:00:00.000Z (date) — Meeting Date
• 125 NORTH DRIVE (address) — Business Address
• WESTBOROUGH (location) — Business Address City
• MA (location) — Business Address State
• 01581 (postal_code) — Business Address Zip

FAQ

Industry Context

Kopin Corporation operates in the semiconductors and related devices industry, focusing on microelectronics and display technologies.

Regulatory Implications

This filing is a standard proxy statement (DEF 14A) required by the SEC for public companies to solicit votes from shareholders for their annual meetings.

What Investors Should Do

1. Review the proxy statement for details on director nominees and proposals.
2. Submit proxy votes by mail, telephone, or internet before the meeting.
3. Attend the annual meeting on June 6, 2024, if possible.

Key Dates

• 2024-06-06: 2024 Annual Meeting of Stockholders — Election of directors and other business to be considered.
• 2024-04-26: Mailing of Proxy Statement — Establishes the record date for stockholders eligible to vote.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a routine proxy statement for an annual meeting, and does not represent a change from previous filings in terms of new financial or operational data.

Key Financial Figures

• $120,000 — articipant, the amount involved exceeds $120,000 and a related person has a direct or in

Filing Documents

• ny20021653x2_def14a.htm (DEF 14A) — 998KB
• ny20021653x2_pc01.jpg (GRAPHIC) — 628KB
• ny20021653x2_pc02.jpg (GRAPHIC) — 409KB
• ny20021653x2_linebarchax1.jpg (GRAPHIC) — 166KB
• ny20021653x2_linebarchax2.jpg (GRAPHIC) — 176KB
• 0001140361-24-022524.txt (&nbsp;) — 2897KB

Executive compensation background; and

Executive compensation background; and &#x2022; Size and composition of the existing Board. Stockholder Proposals The Nominating Committee will consider candidates for director suggested by stockholders by considering the foregoing criteria and the additional information referred to below. Stockholders wishing to suggest a candidate for director should write to Kopin Corporation, c/o Investor Relations, 125 North Drive, Westborough, MA 01581, and include the following: &#x2022; The name and address of the stockholder and a statement that he, she, they or it is one of our stockholders and is proposing a candidate for consideration by the Nominating Committee; &#x2022; The class and number of shares of our capital stock owned by the stockholder as of the record date for the annual stockholder meeting (if such date has been announced) and as of the date of the notice, and length of time such stockholder has held such shares; &#x2022; The name, age and address of the candidate; &#x2022; A description of the candidate&#x2019;s business and educational experience; &#x2022; The class and number of shares of our capital stock, if any, owned by the candidate, and length of time such candidate has held such shares; &#x2022; Information regarding each of the foregoing criteria the Board generally considers, other than the factors regarding Board size and composition, sufficient to enable the committee to evaluate the candidate; &#x2022; A description of any relationship between the candidate and any of our customers, suppliers or competitors or any actual or potential conflict of interest; &#x2022; A description of any relationship or understanding between the stockholder and the candidate; and &#x2022; A written statement by the candidate that the candidate is willing to be considered and willing to serve as a director if nominated and elected. 4 Time for Submission of Stockholder Proposals Under our By-laws, nominations for directors may be made onl

View Full Filing

View this DEF 14A filing on SEC EDGAR