SEC Form DEFA14A filed by Precision Optics Corporation Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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| Precision Optics Corporation, Inc. |
| (Name of Registrant as Specified In Its Charter) |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Your Vote Counts! PRECISION OPTICS CORPORATION, INC. 22 EAST BROADWAY GARDNER, MA 01440 PRECISION OPTICS CORPORATION, INC. 2024 Annual Meeting Vote by May 19, 2025 11:59 PM ET Vote in Person at the Meeting* May 20, 2025 10:00 am EDT DoubleTree By Hilton, Leominster 99 Erdman Way, Leominster, MA 01453 *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V69604 - P31932 You invested in PRECISION OPTICS CORPORATION, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 20, 2025. Get informed before you vote View the proxy statement and annual report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 6, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1 - 800 - 579 - 1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V69605 - P31932 For 1. Election of Directors Nominees: 1a. Peter H. Woodward For 1b. Andrew J. Miclot For 1c. Buell G. Duncan For 1d. Joseph P. Pellegrino, Jr. For 1e. Joseph N. Forkey For 2. To consider and vote on whether to approve, on an advisory basis, the compensation paid to our Named Executive Officers for the year ending June 30, 2024 For 3. To ratify the appointment of Stowe & Degon LLC as our independent registered public accounting firm for the year ending June 30, 2025 Voting Items Board Recommends