Form 8-K Filing: OPTEX SYSTEMS HOLDINGS, INC. - Equity Incentive Plan Grants

On December 18, 2025, OPTEX SYSTEMS HOLDINGS, INC. (the “Company”) announced a grant of performance shares to its President and Chief Executive Officer, Chad George, and its Chief Financial Officer, Karen Hawkins, under the Company's 2023 Equity Incentive Plan. Mr. George was granted 50,000 performance shares, and Ms. Hawkins was granted 17,500 performance shares. Each performance share is a contingent right to one share of the Company's common stock. Vesting occurs in five equal increments, contingent upon the average volume-weighted average price (VWAP) per share of common stock over a 30-day consecutive trading period reaching specified thresholds between December 18, 2025, and September 29, 2030. The thresholds are $17.54, $21.05, $25.26, $30.31, and $36.37.