Kopin Corporation held its 2025 Annual Meeting of Shareholders on June 26, 2025. At the meeting, several proposals were considered and approved. These included the election of Jill J. Avery, Michael Murray, David Nieuwsma, Margaret Seif, and Paul Walsh Jr. as directors of the company. Additionally, an amendment to the 2020 Equity Incentive Plan to increase the number of shares authorized for issuance from 14,000,000 to 19,000,000 was approved. An amendment to the company's Amended and Restated Certificate of Incorporation to increase the number of authorized common shares from 200,000,000 to 275,000,000 was also approved.
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