SYNTEC OPTICS HOLDINGS, INC. - 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Syntec Optics Holdings, Inc. on January 20, 2026. The filing date is January 22, 2026. The Company is incorporated in Delaware and trades on The Nasdaq Capital Market under the symbols OPTX (Common Stock) and OPTXW (Redeemable Warrants).
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes rather than financial performance.
Material Changes and Voting Results
With 36,920,226 votable shares, stockholders approved five key proposals:
- Director Elections: Wally Bishop and Albert A. Manzone were elected as Class II directors to serve until the 2028 annual meeting.
- Auditor Ratification: CBIZ, Inc. was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2025.
- Equity Incentives: Approval was granted for the issuance of Restricted Stock Units (RSUs) under the 2023 Equity Incentive Plan.
- Charter Amendment: Stockholders approved an amendment to the Second Amended and Restated Certificate of Incorporation.
- Other Business: Approval was granted to consider any other business properly brought before the meeting.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document serves as a record of the completed shareholder vote.
Key Facts for Investor Verification
- Verify the specific details of the amendment to the Certificate of Incorporation approved by shareholders.
- Confirm the terms and quantity of RSUs to be granted under the approved 2023 Equity Incentive Plan.
- Review the upcoming fiscal year 2025 financial statements to be audited by CBIZ, Inc.
- Note the composition of the Board of Directors following the election of Wally Bishop and Albert A. Manzone.