Item 5.02 중요

임원 변동

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.   On May 21, 2026, Kopin Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved an amendment and restatement (the “Amendment”) of the Kopin Corporation 2020 Equity Incentive Plan (the “Plan”). The Company’s Board of Directors previously ap...

Item 5.07

주주총회 안건

코핀 주주총회에서 5명의 이사 선임(찬성률 98.9~99.6%), 2020 주식인센티브 계획 개정안 승인(찬성률 98.8%), BDO USA 감사인 선임 비준(찬성률 98.9%), 임원 보상 자문적 승인(찬성률 98.7%)이 모두 가결되었습니다.