{"url_path":"/sec/opxs/8-k/2026-06-17/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers;","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-17","source_url":"https://www.sec.gov/Archives/edgar/data/1397016/0001493152-26-029080-index.html","accession_number":"0001493152-26-029080","cik":"0001397016","ticker":"OPXS","issuer_name":"Optex Systems Holdings Inc","edgar_url":"https://www.sec.gov/Archives/edgar/data/1397016/0001493152-26-029080-index.html","primary_entity_key":"0001397016","primary_entity_name":"Optex Systems Holdings Inc"},"word_count":201,"has_tables":true,"body_markdown":"**Item 5.02 Departure of Directors or Certain Officers;\nElection of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\n*Resignation of Chief Financial Officer*\n\n \n\nOn June 12, 2026, Karen Hawkins notified Optex Systems\nHoldings, Inc. (the “Company”) that she intends to resign, effective upon the expiration of her current employment agreement\non December 31, 2026 (the “Effective Date”), from the position of Chief Financial Officer and Secretary of the Company and\nits subsidiary. The Company has commenced a process to find a suitable replacement for Ms. Hawkins. Following the Effective Date, the\nCompany may, as needed, engage Ms. Hawkins as a consultant on an interim basis to facilitate the transition. Ms. Hawkins is resigning\nfor personal reasons and there were no disagreements between Ms. Hawkins and the Company. Her departure is not related to the operations,\npolicies or practices of the Company or any issues regarding accounting policies or practices.\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of\nthe Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto\nduly authorized.\n\n \n\n \nOptex Systems Holdings, Inc.\n\n \n(Registrant)\n\n \n \n \n\n \nBy:\n*/s/ Karen Hawkins*\n\n \n \nKaren Hawkins\n\n \nTitle:\nChief Financial Officer\n\n \n\nDate: June 17,\n2026"}