On March 19, 2026, Precision Optics Corporation, Inc. conducted its annual meeting of stockholders, where significant corporate governance matters were addressed. The meeting saw the election of five directors: Peter H. Woodward, Andrew J. Miclot, Buell G. Duncan, Joseph P. Pellegrino, Jr., and Joseph N. Forkey. The election results indicated a strong support for the nominees, with votes for each candidate exceeding 2.4 million shares. Additionally, stockholders approved an advisory vote on executive compensation for the fiscal year ending June 30, 2025, with over 3 million shares voting in favor. The meeting also included the ratification of Stowe & Degon, LLC as the independent registered public accounting firm for the fiscal year ending June 30, 2026, with nearly 6 million shares voting in favor. The participation rate was approximately 77.07%, reflecting a robust engagement from shareholders. This meeting underscores the company's commitment to transparency and shareholder involvement in governance decisions.

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