Other Information.
−Removed: (a) Not applicable.
−Removed: (b) Information about the Company’s process
−Removed: for considering director nominations and recommendations by shareholders appears in the Company’s proxy statement for its upcoming
−Removed: Annual Meeting of Shareholders on December 1, 2023, under the heading “Director Nominations.” A copy of that proxy statement
−Removed: was filed with the Securities and Exchange Commission on October 10, 2023.
−Removed: The Company recently confirmed that its policy is for the Board
−Removed: to seek recommendations from the independent directors as to each person considered for nomination or election as a director.
−Removed: respects, the Company’s current practices on director nominations are identical with its prior practices.
−Removed: (c) During the period covered by this Quarterly
−Removed: Report on Form 10-Q, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule
−Removed: 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
−Removed: Restated Articles of Organization of Precision Optics Corporation, Inc.
−Removed: (included as Exhibit 3.1 to the Form 10-K filed September 28, 2023, and incorporated herein by
−Removed: Amended and Restated Bylaws of Precision Optics Corporation, Inc.
−Removed: effective May 13, 2022 (included as exhibit 3.5 to the Form 10-Q filed May 16, 2022, and incorporated herein by
+Added: During the period covered by this Quarterly Report
+Added: on Form 10-Q, no director or officer of the Company adopted
+Added: or terminated
+Added: a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined
+Added: in Item 408(a) of Regulation S-K.
Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 .
10 unchanged sentences
Filed Herewith.
−Removed: Pursuant to the requirements of the Securities
−Removed: Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
+Added: Pursuant to the requirements of the Securities Exchange
+Added: Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
PRECISION OPTICS CORPORATION, INC.
−Removed: February 14, 2024
/s/ Joseph N.
1 unchanged sentence
(Principal Executive Officer)
−Removed: February 14, 2024
Chief Financial Officer
1 unchanged sentence
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.