Precision Optics (POCI) Proxy Filing summary

Voting matters and shareholder proposals

• Election of five directors: Peter H. Woodward, Andrew J. Miclot, Buell G. Duncan, Joseph P. Pellegrino, Jr., and Joseph N. Forkey, with board recommendation to vote for all nominees.

• Advisory vote on executive compensation for the year ending June 30, 2025, recommended for approval.

• Ratification of Stowe & Degon LLC as independent registered public accounting firm for the year ending June 30, 2026, recommended for approval.

Board of directors and corporate governance

• Board recommends all five director nominees for election at the 2025 annual meeting.

Executive compensation and say-on-pay

• Advisory vote scheduled to approve compensation for named executive officers for the fiscal year ending June 30, 2025.