Precision Optics Corporation, Inc. (POCI) - 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the annual meeting of stockholders held on March 19, 2026. The Company is incorporated in Massachusetts and trades on The Nasdaq Stock Market under the symbol POCI. The record date for the meeting was January 29, 2026.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. Revenue, profit, cash flow, margins, debt, and liquidity figures are not provided in this document.
Material Changes and Voting Results
Stockholders voted on three proposals. Approximately 77.07% of outstanding shares (5,950,539 shares) participated in the vote.
- Proposal 1 (Election of Directors): All five nominees were elected. Peter H. Woodward, Andrew J. Miclot, Buell G. Duncan, Joseph P. Pellegrino, Jr., and Joseph N. Forkey received significant support, with "Withheld" votes ranging from 236,996 to 595,646.
- Proposal 2 (Advisory Vote on Executive Compensation): Stockholders approved the compensation for Named Executive Officers for the fiscal year ended June 30, 2025. The vote was 3,009,650 For, 4,802 Against, and 59,636 Abstain.
- Proposal 3 (Ratification of Auditors): Stockholders approved the appointment of Stowe & Degon, LLC as the independent registered public accounting firm for the fiscal year ending June 30, 2026. The vote was 5,949,026 For, 415 Against, and 1,098 Abstain.
Guidance, Outlook, and Risks
The filing does not contain management commentary, financial guidance, outlook, or specific risk factors. It strictly details the outcomes of the shareholder vote.
Key Facts for Investor Verification
- Verify the full text of the definitive proxy statement filed on February 3, 2026, for detailed biographies of the elected directors and executive compensation specifics.
- Confirm the appointment of Stowe & Degon, LLC as the auditor for the fiscal year ending June 30, 2026.
- Note that Joseph N. Forkey, President, signed the report on March 20, 2026.
- Review the Company's most recent 10-K or 10-Q for financial metrics, as this 8-K contains no financial data.