UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Chief Financial Officer
On June 12, 2026, Karen Hawkins notified Optex Systems Holdings, Inc. (the “Company”) that she intends to resign, effective upon the expiration of her current employment agreement on December 31, 2026 (the “Effective Date”), from the position of Chief Financial Officer and Secretary of the Company and its subsidiary. The Company has commenced a process to find a suitable replacement for Ms. Hawkins. Following the Effective Date, the Company may, as needed, engage Ms. Hawkins as a consultant on an interim basis to facilitate the transition. Ms. Hawkins is resigning for personal reasons and there were no disagreements between Ms. Hawkins and the Company. Her departure is not related to the operations, policies or practices of the Company or any issues regarding accounting policies or practices.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Optex Systems Holdings, Inc. | ||
| (Registrant) | ||
| By: | /s/ Karen Hawkins | |
| Karen Hawkins | ||
| Title: | Chief Financial Officer | |
Date: June 17, 2026