Optex Systems (OPXS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 9, 2026, to be held virtually at 10:00 AM Central Time.

• Shareholders can access proxy materials online and vote electronically until March 8, 2026.

• Record date for voting eligibility is January 12, 2026.

Voting matters and shareholder proposals

• Election of five nominees to the board of directors for terms expiring at the next annual meeting.

• Ratification of Whitley Penn LLP as independent registered public accounting firm for fiscal year ending September 27, 2026.

• Provision to transact any other business properly brought before the meeting or its adjournment.

Board of directors and corporate governance

• Board recommends voting “FOR” all director nominees and the auditor ratification proposal.

• Directors to serve until the next annual meeting and until successors are elected and qualified.