Precision Optics (POCI) Proxy Filing summary

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.