Precision Optics Corporation, Inc. filed Definitive Additional Materials (DEFA14A) with the SEC on October 27, 2026, notifying shareholders of its 2026 Annual Meeting scheduled for December 10, 2026, and providing details on the proposals to be voted upon.

Key Highlights

  • Meeting date and location: The 2026 Annual Meeting is set for December 10, 2026, at 10:00 am EDT at 550 King Street, Building A, Suite 100, Littleton, MA 01460.
  • Voting deadline: Shareholders must cast votes by December 9, 2026, at 11:59 PM ET to vote in advance of the meeting.
  • Director nominees: Five individuals are nominated for election: Peter H. Woodward, Andrew J. Miclot, Buell G. Duncan, Joseph P. Pellegrino, Jr., and Joseph N. Forkey.
  • Executive compensation vote: Shareholders will consider an advisory vote on compensation paid to Named Executive Officers for the year ending June 30, 2026.
  • Auditor ratification: The board recommends ratification of Stowe & Degon LLC as the independent registered public accounting firm for the year ending June 30, 2027.
  • Proxy materials request deadline: Shareholders wishing to receive a paper or email copy of proxy materials must request them prior to November 26, 2026.

Precision Optics 2026 Annual Meeting Proposals and Board Recommendations

According to the filing, Precision Optics Corporation, Inc. (NASDAQ:POCI), a Littleton, Massachusetts-based designer and manufacturer of precision optical systems and components, has notified shareholders of three items scheduled for a vote at its 2026 Annual Meeting. The company's board of directors recommends a "For" vote on each of the three proposals presented in the filing.

The first proposal calls for the election of five director nominees: Peter H. Woodward, Andrew J. Miclot, Buell G. Duncan, Joseph P. Pellegrino, Jr., and Joseph N. Forkey. The second proposal asks shareholders to approve, on an advisory basis, the compensation paid to the company's Named Executive Officers for the fiscal year ending June 30, 2026. The third proposal seeks ratification of Stowe & Degon LLC as Precision Optics' independent registered public accounting firm for the fiscal year ending June 30, 2027. The filing indicates that no fee was required in connection with this submission.

The filing notes that shareholders who wish to attend in person will need to request a ballot at the meeting. Proxy materials, including the proxy statement and annual report, are available online. Shareholders seeking a physical or email copy of the materials must submit their request no later than November 26, 2026, according to the filing.

What Was Disclosed

Precision Optics Corporation, Inc. filed Definitive Additional Materials notifying shareholders of its December 10, 2026 Annual Meeting. The filing identified three voting proposals covering director elections, an advisory executive compensation vote, and auditor ratification, each carrying a board recommendation of "For."