Other Information.
−Removed: As previously reported,
−Removed: the Company effected a 1-for-3 reverse split of its Common Stock as of 11:59 p.m.
−Removed: Eastern Time on Tuesday, November 1, 2022.
−Removed: stock split reduced the outstanding Common Stock from 16,915,089 shares to 5,638,302 shares, including the reduction for elimination of
−Removed: fractional shares.
−Removed: The total number of shares of Common Stock authorized under the Company’s Articles of Organization remains unchanged,
−Removed: at 50,000,000 shares, $.01 par value per share.
−Removed: The Common Stock began trading on a reverse stock split-adjusted basis on the OTCQB on
−Removed: November 2, 2022.
−Removed: The new CUSIP number for the Common Stock following the Reverse Stock Split is:
+Added: Not applicable.
Asset Purchase Agreement between the Company and Optometrics Corporation, dated January 18, 2008 (included as Exhibit 2.1 to the Form 8-K filed January 25, 2008 and incorporated herein by reference).
8 unchanged sentences
10-Q filed May 16, 2022, and incorporated herein by reference).
−Removed: Articles of Amendment to the Articles of Organization of Precision Optics Corporation, Inc., dated October 24, 2022;
−Removed: and Articles of Amendment to the Articles of Organization of Precision Optics Corporation, Inc., dated October 26, 2022 (included as Exhibit 3.1 to the Form 8-K filed November 2, 2022, and incorporated herein by reference).
+Added: of Amendment to the Articles of Organization of Precision Optics Corporation, Inc., dated October 24, 2022;
+Added: and Articles of Amendment
+Added: to the Articles of Organization of Precision Optics Corporation, Inc., dated October 26, 2022 (included as Exhibit 3.1 to the Form
+Added: 8-K filed November 2, 2022, and incorporated herein by reference).
Articles of Amendment to the Articles of Organization of Precision Optics Corporation, Inc., dated October 27, 2022 (included as Exhibit 3.2 to the Form 8-K filed November 2, 2022, and incorporated herein by reference).
41 unchanged sentences
2022 Equity Incentive Plan (included as Appendix B to the proxy statement on Form DEF14A filed on February 24, 2022, and incorporated herein by reference) .
+Added: Employment offer letter dated January 5, 2023
+Added: between Precision Optics Corporation, Inc.
+Added: and Daniel S.
+Added: Habhegger (included as Exhibit 10.1 to the current report on Form 8-K filed on
+Added: January 5, 2023, and incorporated herein by reference).
+Added: Employment offer letter dated January 5, 2023
+Added: between Precision Optics Corporation, Inc.
+Added: Kevin Dahill (included as Exhibit 10.2 to the current report on Form 8-K filed on January
+Added: 5, 2023, and incorporated herein by reference).
Precision Optics Corporation, Inc.
2 unchanged sentences
Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
−Removed: Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
+Added: Certification
+Added: of the Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
Certification of Officers pursuant to 18 U.S.C.
20 unchanged sentences
PRECISION OPTICS CORPORATION, INC.
−Removed: November 14 , 2022
+Added: February 14, 2023
/s/ Joseph N.
1 unchanged sentence
(Principal Executive Officer)
−Removed: November 14, 2022
+Added: February 14, 2023
/s/ Daniel S.
−Removed: Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.