Business Context and Reporting Period
This Form 8-K Current Report was filed by Optex Systems Holdings, Inc. on June 12, 2026. The filing addresses a material corporate governance event under Item 5.02 regarding the departure of a senior officer.
Key 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 personnel changes and contains no financial performance data.
Material Changes
The primary material change reported is the resignation of Karen Hawkins, who serves as Chief Financial Officer and Secretary. Key details include:
- Effective Date: December 31, 2026 (upon expiration of her current employment agreement).
- Reason for Departure: Personal reasons.
- Disagreements: The filing explicitly states there were no disagreements between Ms. Hawkins and the Company regarding operations, policies, practices, or accounting issues.
- Transition Plan: The Company has commenced a search for a replacement and may engage Ms. Hawkins as an interim consultant post-departure.
Guidance, Outlook, and Risks
The filing does not contain updated financial guidance, forward-looking outlook statements, or new risk factors. The document notes that the departure is not related to any issues regarding accounting policies or practices, mitigating potential concerns about financial reporting integrity.
Investor Verification Checklist
- Verify the timeline for the appointment of a permanent Chief Financial Officer replacement.
- Confirm the terms of any interim consulting agreement with the departing CFO.
- Review subsequent filings for any changes in accounting policies or internal controls following the transition.
- Monitor stock price volatility and trading volume around the announcement date.