Precision Optics (POCI) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
2 Feb, 2026Voting matters and shareholder proposals
Election of five directors: Peter H. Woodward, Andrew J. Miclot, Buell G. Duncan, Joseph P. Pellegrino, Jr., and Joseph N. Forkey, with board recommendation to vote for all nominees.
Advisory vote on executive compensation for the year ending June 30, 2025, recommended for approval.
Ratification of Stowe & Degon LLC as independent registered public accounting firm for the year ending June 30, 2026, recommended for approval.
Board of directors and corporate governance
Board recommends all five director nominees for election at the 2025 annual meeting.
Executive compensation and say-on-pay
Advisory vote scheduled to approve compensation for named executive officers for the fiscal year ending June 30, 2025.
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