Here are the DEF 14A proxy statements from Precision Optics Corporation, Inc. (POCI) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow POCI and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full POCI filings page.
Precision Optics Corporation, Inc. (POCI) is asking shareholders to elect five directors—Peter H. Woodward, Andrew J. Miclot, Buell G. Duncan, Joseph P. Pellegrino, Jr., and Joseph N. Forkey—approve fiscal 2026 named executive compensation on an advisory basis, and ratify Stowe & Degon LLC as independent registered public accounting firm for the year ending June 30, 2027. The Board recommends a vote FOR each proposal. The annual meeting is scheduled for December 10, 2026.
Shareholders of record on October 21, 2026, may vote; 10,994,430 common shares were outstanding on that date. Brokers cannot vote uninstructed street-name shares on director elections or advisory executive pay; they are generally empowered to vote on auditor ratification. Fiscal 2026 total compensation was $381,034 for CEO Joseph N. Forkey, $356,586 for CFO Wayne M. Coll, and $499,713 for COO Joseph W. Traut. The pay-versus-performance table reports net losses of $3,629,891 for fiscal 2026 and $5,780,246 for fiscal 2025.
Precision Optics Corporation, Inc. has amended its definitive proxy statement only to update the record date for its 2025 Annual Meeting of Shareholders to January 29, 2026. The annual meeting will be held on March 19, 2026 at the company’s Littleton, MA headquarters.
Shareholders will vote on three key items: electing five directors to one-year terms, approving on an advisory basis executive compensation for the year ended June 30, 2025, and ratifying Stowe & Degon LLC as independent registered public accounting firm for the year ending June 30, 2026. The proxy details board composition, committee structures, director and executive pay (including recent option grants), major shareholders, equity incentive plans, and governance policies such as a clawback policy, insider trading and hedging restrictions, and the process for shareholder proposals for the 2026 meeting.
Precision Optics Corporation, Inc. has scheduled its 2025 Annual Meeting for March 19, 2026 at its Littleton, MA headquarters. Shareholders of record on January 28, 2026 may vote.
Investors will vote on electing five directors, approving on an advisory basis executive compensation, and ratifying Stowe & Degon LLC as independent registered public accounting firm for the year ending June 30, 2026. The Board recommends voting FOR all three proposals.
The proxy outlines a five‑member board with a majority of independent directors and active Audit and Compensation Committees. For fiscal 2025, CEO Joseph N. Forkey received total compensation of $1,106,559, including salary, stock, and options, while total net loss was (5,780,246). The filing also details equity incentive plans and significant holders, including several 5%+ shareholders such as Needham Asset Management and the Pessin family.