Wally Bishop
Independent
Tenure on this board
New nominee
Meeting calendar
OPTX · Annual meeting · Tuesday, January 20, 2026
Syntec Optics Holdings Inc
2 nominees · 4 ballot items.
The proposals include four management-driven items: (1) election of two directors to hold office until the 2028 annual meeting; (2) ratification of CBIZ, Inc. as independent registered public accounting firm for the fiscal year ending December 31, 2025; (3) approval of the grant of Restricted Stock Units (RSUs) pursuant to Section 6 of the 2023 Equity Incentive Plan for non-employee directors; and (4) amendment to the Second Amended and Restated Certificate of Incorporation to modify voting requirements.
Market cap
$302M
1Y TSR
+533.6%
Board grade
C
Record date
Nov 24, 2025
Filing
DEF 14A
Meeting concluded · Jan 20, 2026
Follow how the vote landed and what changed on Syntec Optics Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
ELECTION OF DIRECTORS
ManagementBoard: FORElection of two Class II directors to hold office until the 2028 Annual Meeting; election is uncontested; director nominees elected by plurality.
- 2
RATIFICATION OF ACCOUNTANTS Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of CBIZ, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2025; the appointment was made by the Audit Committee and is presented for stockholder ratification.
- 3
APPROVAL OF THE GRANT OF RESTRICTED STOCK UNITS (RSUS) PURSUANT TO SECTION 6 OF THE 2023 EQUITY INCENTIVE PLAN
ManagementBoard: FORApproval of RSU grants to non-employee directors under the 2023 Equity Incentive Plan; for 2025, grant to a non-employee director of $100,000 in RSUs; total of 150,000 RSUs for the three non-employee directors; vesting and performance-based provisions described in detail; management believes RSUs will help attract and retain key talent and align incentives.
- 4
PROPOSAL TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNTEC OPTICS HOLDINGS, INC. TO MODIFY VOTING REQUIREMENTS
ManagementBoard: FORAmendment of the Certificate to modify voting requirements including Bylaws amendments, removals of directors, and written consent; changes to multiple sections (Articles VI, VII, IX, XI) as described; approval requires a majority of the voting power; board recommends FOR.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
3.3 yrs
Also a director at
Perrigo Co PLC (PRGO)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Arosa Capital Management LP | 0.6% | 250,000 | $2M |
| 2 | DnB Asset Management AS | 0.5% | 215,957 | $2M |
| 3 | JANE STREET GROUP, LLC | 0.2% | 79,141 | $556K |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 0.2% | 76,926 | $541K |
| 5 | GOLDMAN SACHS GROUP INC | 0.2% | 76,471 | $538K |
| 6 | ROYAL BANK OF CANADA | 0.2% | 71,000 | $499K |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 0.2% | 68,712 | $483K |
| 8 | MARSHALL WACE, LLP | 0.2% | 61,085 | $429K |
| 9 | ARS Investment Partners, LLC | 0.1% | 56,330 | $396K |
| 10 | UBS Group AG | 0.1% | 42,302 | $297K |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Syntec Optics Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$324M
8X8 IncEGHT
Annual meeting·Aug 3, 2026·$265M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$409M
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$418M
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Reference
Frequently asked questions
- When is the Syntec Optics Holdings Inc 2026 annual meeting?
- Syntec Optics Holdings Inc (OPTX) holds its 2026 annual shareholder meeting on Tuesday, January 20, 2026.
- What is the record date for the Syntec Optics Holdings Inc 2026 meeting?
- The record date for the Syntec Optics Holdings Inc 2026 meeting is Monday, November 24, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Syntec Optics Holdings Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Syntec Optics Holdings Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Syntec Optics Holdings Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Syntec Optics Holdings Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.