Optex Systems Holdings Files 8-K on Security Holder Vote

TL;DR

**Optex Systems Holdings just filed an 8-K about a security holder vote, so keep an eye out for details on what was decided!**

AI Summary

Optex Systems Holdings Inc. filed an 8-K on February 22, 2024, reporting on matters submitted to a vote of security holders on February 21, 2024. The filing indicates the company's address as 1420 Presidential Drive, Richardson, TX 75081, and its telephone number as (972) 644-0722. This 8-K is a current report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Why It Matters

This filing signals that Optex Systems Holdings Inc. has held a vote among its security holders, which could impact corporate governance or strategic direction. Investors should review the specific outcomes of these votes to understand potential changes.

Risk Assessment

Risk Level: low — This 8-K is a procedural filing about a security holder vote, not an event with immediate financial risk.

Key Players & Entities

• Optex Systems Holdings Inc. (company) — Registrant
• February 21, 2024 (date) — Date of earliest event reported
• February 22, 2024 (date) — Filing date
• 1420 Presidential Drive, Richardson, TX 75081 (company) — Business address
• (972) 644-0722 (dollar_amount) — Registrant's telephone number

FAQ

Filing Documents

• form8-k.htm (8-K) — 51KB
• 0001493152-24-007544.txt ( ) — 218KB
• opxs-20240221.xsd (EX-101.SCH) — 3KB
• opxs-20240221_lab.xml (EX-101.LAB) — 33KB
• opxs-20240221_pre.xml (EX-101.PRE) — 22KB
• form8-k_htm.xml (XML) — 3KB

From the Filing

UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2024 OPTEX SYSTEMS HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41644 90-0609531 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1420 Presidential Drive , Richardson , TX 75081-2439 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (972) 644-0722 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 DFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:. Title of each class Trading Symbol Name of each exchange on which registered Common Stock OPXS NASDAQ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to section 13(a) of the Exchange Act. Item 5.07 Submission of Matters to a Vote of Security Holders. On February 21, 2024, the Company held its 2024 annual meeting of shareholders (the "Meeting"). As of the record date for the Meeting, 6,823,693 shares of common stock were issued and outstanding. A total of 5,928,830 shares of common stock, constituting a quorum, were present or represented by proxy at the Meeting. At the Meeting, the Company's shareholders voted on the following proposals: 1. To elect four nominees to the Company's board of directors, each for a term expiring at the next annual meeting of shareholders, and until his successor has been duly elected and qualified: Director For Withhold Broker Non-Votes Danny R. Schoening 3,418,509 21,581 2,488,740 Dayton Judd 3,438,659 1,431 2,488,740 Dale E. Lehmann 3,418,909 21,181 2,488,740 R. Rimmy Malhotra 3,421,730 18,360 2,488,740 2. To ratify the appointment of Whitley Penn LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2024: For Against Abstain 5,917,156 4,654 7,020 As a result, all four director nominees to the Company's board of director were elected, and proposal 2 was approved. S IGNATURES 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 22, 2024

View Full Filing

View this 8-K filing on SEC EDGAR