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Precision Optics
Precision Optics (POCI) investor relations material
Precision Optics Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary3 Feb, 2026
Executive summary
The annual shareholders meeting is scheduled for March 19, 2026, at the corporate headquarters in Littleton, MA, with a record date of January 29, 2026.
Shareholders will vote on the election of five directors, an advisory say-on-pay proposal, and the ratification of the independent auditor.
Proxy materials are available online, and shareholders are encouraged to vote via internet, phone, or mail.
Voting matters and shareholder proposals
Proposals include electing five directors, approving executive compensation on an advisory basis, and ratifying Stowe & Degon LLC as the independent auditor.
The board recommends voting FOR all proposals.
No other shareholder proposals are on the agenda for the 2025 meeting.
Board of directors and corporate governance
The board consists of five directors, four of whom are independent under Nasdaq rules.
New directors Buell G. Duncan and Joseph P. Pellegrino, Jr. joined in 2025, replacing retiring members.
The board has audit and compensation committees, but no nominating committee due to its small size.
Directors are encouraged, but not required, to attend annual meetings.
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Next Precision Optics earnings date
Q2 202612 Feb, 2026
Precision Optics
Next Precision Optics earnings date
Q2 202612 Feb, 2026
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Frequently asked questions
Precision Optics Corporation, Inc. (POCI) specializes in the design, development, and manufacturing of advanced optical instruments and components, focusing primarily on the medical and defense sectors. The company's expertise encompasses a wide range of optical and opto-mechanical components, sub-assemblies, CMOS endoscopes, and comprehensive systems designed for intricate imaging applications. POCI's products are at the forefront of micro-optics and 3D imaging technologies, addressing the needs of minimally invasive surgical procedures and various defense applications. This focus on innovation in micro-optics and advanced imaging solutions underscores the company's commitment to delivering high-quality, precision instruments. The company is headquartered in Gardner, Massachusetts, and its shares are listed on the Nasdaq.
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