Filing Analysis
Other SEC Filing
Filed Mar 09, 2026
LOW
Optex Systems Holdings, Inc. reported the results of its 2026 annual meeting of shareholders held on March 9, 2026. Shareholders elected five directors and ratified the appointment of Whitley Penn LLP as the company's independent auditor for the fiscal year ending September 27, 2026.
Key Facts
- The meeting was held on March 9, 2026, with a quorum of 5,814,286 shares (83.8% of outstanding stock).
- Five directors were elected: Chad M. George, Dayton Judd, Dale E. Lehmann, R. Rimmy Malhotra, and Danny R. Schoening.
- Whitley Penn LLP was ratified as the independent auditor for the fiscal year ending September 27, 2026, with 5,802,742 votes in favor.
- As of the record date, there were 6,937,358 shares of common stock issued and outstanding.
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