What is Optex Systems Holdings, Inc.'s stock symbol?

Our stock is traded on the OTCQB under the symbol OPXS.

When was Optex Systems Holdings, Inc. incorporated?

1987

When did Optex Systems Holdings, Inc. become a public company?

May 4, 2009

Where is Optex Systems Holdings, Inc. located?

1420 Presidential Drive
Richardson, TX 75081

When is Optex Systems Holdings, Inc.'s fiscal year end?

September 30th

Who is Optex Systems Holdings, Inc.'s transfer agent?

Equity Stock Transfer
237 W 37th St.
Suite 601
New York, NY 10018
T: 212-575-5757
F: 347-584-3644
www.equitystock.com

Who is Optex Systems Holdings, Inc.'s independent auditor?

Whitley Penn LLP

Who is Optex Systems Holdings, Inc.'s outside legal counsel?

Jolie G. Kahn, Esq.
61 Broadway
Suite 2820
New York, NY 10006
T: 212-422-4910
F: 866-705-3071
joliekahnlaw@sbcglobal.net