Form 8-K
8-K — Optex Systems Holdings Inc
Accession: 0001493152-26-029080
Filed: 2026-06-17
Period: 2026-06-12
CIK: 0001397016
SIC: 3827 (OPTICAL INSTRUMENTS & LENSES)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
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UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934
Date of Report (Date of earliest event reported): June
12, 2026
OPTEX
SYSTEMS HOLDINGS, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
001-41644
90-0609531
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1420 Presidential Drive, Richardson, TX
75081-2439
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area
code: (972) 644-0722
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 DFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock
OPXS
NASDAQ
Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
☐
Emerging
growth company
☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to section 13(a) of the Exchange Act.
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
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OPTEX
SYSTEMS HOLDINGS, INC.
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0001397016
Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
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