Company: CPSH
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001437749-25-008032
Chunk: 40

Company: CPS TECHNOLOGIES CORP/DE/
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 40
---
 issuable upon the exercise of Presently Exercisable Options, by Mr. Norwood. |

| (7) | Consists of 8,608 shares owned, and 53,100 shares of Common Stock issuable upon the exercise of Presently Exercisable Options, by Dr. Snow. |

| (8) | Consists of 37,792 shares owned, and 58,000 shares of Common Stock issuable upon the exercise of Presently Exercisable Options, by Mr. Griffith. |

| (9) | Consists of 43,000 shares of Common Stock issuable upon the exercise of Presently Exercisable Options, by Mr. Mackey. |

| (10) | Consists of 1,782,348 shares beneficially owned and 447,900 shares of Common Stock issuable to Messrs. Bennett, Cavoli, Hughes, Norwood, Griffith, and Dr. Snow issuable upon the exercise of Presently Exercisable Options. |

Change in Control

The Company knows of no arrangements (including any pledge by any person of securities of the Company) that may result or have resulted in a change in control of the Company.

ADDITIONAL INFORMATION

Other Matters

If any other matters are properly presented to the Meeting for action, it is intended that the persons named in the enclosed proxy card will vote on such matters in accordance with their best judgment and applicable law.

Stockholder Proposals for 2026 Annual Meeting

Proposals of stockholders for inclusion in the proxy statement and form of proxy, including director nominees, for the Company’s 2026 Annual Meeting of Stockholders must be received by the Company at its principal executive offices no later than November 14, 2025, and must comply with the applicable requirements of federal securities laws and the Company’s nomination procedures as discussed herein. Stockholder proposals received outside this process will be considered untimely if the Company is not provided written notice thereof no less than 30 days prior to the first anniversary of the date of notice given to stockholders for the prior year’s annual meeting of stockholders, or February 12, 2026, but in no event is notice required to be given more than 50 days prior to the date of such meeting. In order to curtail controversy as to the date on which the Company received a proposal, it is suggested that proponents submit their proposals by certified mail, return receipt requested.

Expenses and Solicitations

The cost of the solicitation of proxies will be