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Syntec Optics Holdings (OPTX) investor relations material
Syntec Optics Holdings Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary28 Nov, 2025
Executive summary
The 2025 Annual Meeting will be held virtually on January 20, 2026, with shareholders able to vote online or by proxy.
Key proposals include electing two directors, ratifying the auditor, approving RSU grants, and amending the Certificate of Incorporation.
The Board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation.
Voting matters and shareholder proposals
Shareholders will vote on electing two directors, ratifying CBIZ, Inc. as auditor, approving RSU grants under the 2023 Equity Incentive Plan, and amending the Certificate of Incorporation.
Voting can be done online, by phone, or by mail, with a quorum set at a majority of outstanding shares.
The Board unanimously recommends voting FOR all proposals.
Broker non-votes will not affect most proposals except the amendment to the Certificate of Incorporation, where they count as AGAINST.
Board of directors and corporate governance
The Board consists of five directors in three staggered classes; two are up for election for terms expiring in 2028.
Nominees Wally Bishop and Albert A. Manzone bring expertise in regulatory compliance, financial oversight, strategic vision, and M&A.
The Board includes independent directors and meets quarterly, with all members attending at least 75% of meetings in 2024.
Board diversity matrix shows all five directors are male and white.
Impact of proposed charter amendments on shareholder control?
Clarify 2025 employee RSU grants vs. detailed plan
Board diversity strategy given controlled company status?
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Next Syntec Optics Holdings earnings date
Q4 202518 Dec, 2025
Next Syntec Optics Holdings earnings date
Q4 202518 Dec, 2025
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Frequently asked questions
Syntec Optics Holdings Inc. specializes in the design, engineering, and manufacturing of advanced optical and photonic products. The company produces precision optics, polymer-based optical components, and assemblies used in applications such as medical devices, defense, aerospace, and industrial systems. The company is headquartered in Rochester, New York, and its shares are listed on the Nasdaq.
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