8-K2026-05-28· deepseek-v4-flash

KOPN · Kopin Corporation

0001493152-26-025591

Summary

Kopin Corporation held its 2026 Annual Meeting where stockholders approved an amendment to the 2020 Equity Incentive Plan, elected five directors, ratified BDO USA as auditor, and approved executive compensation on an advisory basis.

Key takeaways

Stockholders approved the amended 2020 Equity Incentive Plan, increasing share reserve and extending term.
All five director nominees were elected: Jill J. Avery, Michael Murray, David Nieuwsma, Margaret Seif, Paul V. Walsh Jr.
The appointment of BDO USA, P.C. as independent auditor for fiscal year 2026 was ratified.
The advisory vote on named executive officer compensation was approved.
Broker non-votes were significant on most proposals except auditor ratification.

Full analysis

The 2026 Annual Meeting resulted in stockholder approval of all four proposals. The amendment to the 2020 Equity Incentive Plan increased the share reserve and extended the term, providing the board with flexibility for future equity grants. Director elections were uncontested, and all nominees received strong majority support. The advisory say-on-pay vote and auditor ratification also passed comfortably, reflecting stockholder confidence in management and governance.