Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On May 21, 2026, Kopin Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved an amendment and restatement (the “Amendment”) of the Kopin Corporation 2020 Equity Incentive Plan (the “Plan”). The Company’s Board of Directors previously approved the Amendment of the Plan, subject to stockholder approval, at the Board of Directors meeting on April 16, 2026. The Amendment, among other changes, increased the number of shares available for issuance under the Plan and extended the term of the Plan. The foregoing description of the Amendment of the Plan does not purport to be complete and is subject to and qualified in its entirety by reference to the Amended and Restated Kopin Corporation 2020 Equity Incentive plan, a copy of which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.
KOPN Kopin Corp - 8-K
Accession
0001493152-26-0255915.025.079.01
Item 5.02 - Departure/Election of Directors or Certain Officers
164 words
Item 5.07 - Submission of Matters to a Vote of Security Holders
253 words
Item 5.07. Submission of Matters to a Vote of Security Holders. At the Annual Meeting, the following matters were acted upon: 1. ELECTION OF DIRECTORS Jill J. Avery, Michael Murray, David Nieuwsma, Margaret Seif and Paul Walsh Jr. were all elected to serve as directors of the Company each for a term expiring at the Company’s 2027 Annual Meeting and until their successors are duly elected and qualified. The results of the election of directors are below. Nominee Votes For Votes Against Abstentions Broker Non-Votes Jill J. Avery 69,327,462 688,359 44,749 44,251,551 Michael Murray 69,720,247 301,272 39,051 44,251,551 David Nieuwsma 69,371,283 590,168 99,119 44,251,551 Margaret Seif 69,601,949 403,625 54,996 44,251,551 Paul V. Walsh Jr. 69,348,820 616,606 95,144 44,251,551 2. APPROVAL OF THE AMENDED AND RESTATED 2020 EQUITY INCENTIVE PLAN. Votes For Votes Against Abstain Broker Non-Votes 68,660,986 849,750 549,834 44,251,551 3. RATIFICATION OF APPOINTMENT OF BDO USA, P.C.AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 26, 2026. A proposal to ratify the appointment of BDO USA, P.C . as the independent registered public accounting firm of the Company for the current fiscal year was approved by the following votes: Votes For Votes Against Abstain Broker Non-Votes 112,844,182 1,223,442 244,497 — 4. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. An advisory vote to approve the compensation of the Company’s named executive officers was approved by the following votes: Votes For Votes Against Abstain Broker Non-Votes 68,891,995 879,772 288,803 44,251,551
Item 9.01 - Financial Statements and Exhibits
32 words
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit Description 10.1 Kopin Corporation Amended and Restated 2020 Equity Incentive Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).