Precision Optics Corporation, Inc. filed a definitive proxy statement on October 27, 2026, notifying shareholders of its 2026 Annual Meeting to be held on December 10, 2026, at the company's headquarters in Littleton, Massachusetts.

Key Highlights

  • Meeting date and location: The annual meeting is scheduled for Thursday, December 10, 2026, at 10:00 a.m. EST at 550 King Street, Bldg. A Ste 100, Littleton, MA 01460.
  • Record date: The board set October 21, 2026 as the record date; only shareholders of record as of that date may vote.
  • Director election: Shareholders will vote on the election of five nominees: Peter H. Woodward, Andrew J. Miclot, Buell G. Duncan, Joseph P. Pellegrino, Jr., and Joseph N. Forkey.
  • Executive compensation vote: An advisory say-on-pay vote covers compensation paid to named executive officers for the fiscal year ended June 30, 2026.
  • Auditor ratification: Shareholders are asked to ratify the appointment of Stowe & Degon, LLC as independent registered public accounting firm for the year ending June 30, 2027.
  • Proxy mailing: Notice of Internet Availability of Proxy Materials began mailing to stockholders on or about October 27, 2026, with a printed copy request deadline of December 1, 2026.

Precision Optics 2026 Proxy: Three Proposals Before Shareholders

Precision Optics Corporation, Inc. (NASDAQ:POCI), a maker of advanced optical systems headquartered in Littleton, Massachusetts, issued its definitive proxy statement in connection with the 2026 Annual Meeting of Shareholders. The filing, signed by Secretary and Chief Financial Officer Wayne M. Coll, outlines three formal proposals and provides procedural guidance for shareholders on how to participate and vote.

According to the filing, the board of directors recommends a "FOR" vote on all three proposals. The first proposal covers the election of five named director nominees. The second is a non-binding advisory vote on the compensation paid to the company's named executive officers during the fiscal year ended June 30, 2026. The proxy states that "the Board of Directors takes shareholder views seriously and will take into account the advisory vote in future executive compensation decisions." The third proposal asks shareholders to ratify the appointment of Stowe & Degon, LLC as the company's independent registered public accounting firm for the fiscal year ending June 30, 2027.

The filing describes multiple methods for shareholders to cast votes in advance of the meeting, including via the internet, by telephone, or by mail using a signed and dated proxy card. Shareholders of record may also vote in person at the meeting, while beneficial owners may do so if they obtain a legal proxy from their bank, broker, or other nominee. Proxy materials, including the Annual Report on Form 10-K for the year ended June 30, 2026, were made available electronically in conjunction with the mailing of notice materials beginning October 27, 2026.

What Was Disclosed

Precision Optics Corporation, Inc. filed a definitive proxy statement for its 2026 Annual Meeting, scheduled for December 10, 2026. The filing presents three board-recommended proposals covering director elections, an advisory executive compensation vote, and auditor ratification for fiscal year 2027.