Company: OCC
Filing Date: 2025-02-28
Form Type: DEF 14A
Source: 0001437749-25-005577
Chunk: 67

Company: OPTICAL CABLE CORP
Filing Date: 2025-02-28
Form: DEF 14A
Chunk 67
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 if you have previously sent in your proxy or voted online.          |

<div align='center'>The method by which you vote last will be the vote the Company counts.

If you intend to vote by using this proxy card, please sign, date and mail

your proxy card in the envelope provided as soon as possible.</div>

The undersigned appoints Neil D. Wilkin, Jr. and Tracy G. Smith, or either of them, with full power of substitution, to attend the annual meeting of shareholders of Optical Cable Corporation (the “Company”) on March 25, 2025, and at any adjournments thereof, and to vote all shares which the undersigned would be entitled to vote if personally present upon the following matters set forth in the Notice of Annual Meeting and proxy statement.

| 1. | Election of Directors |                                                                                                         |   |                                |
|    | ☐                     | FOR the FIVE nominees listed below                                                                      
 (except as marked to the contrary below)                                                                | ☐ | WITHHOLD AUTHORITY to Vote for 
 the FIVE nominees listed below |
|    |                       | Nominees: Neil D. Wilkin, Jr.; Randall H. Frazier; John M. Holland; John A. Nygren; and Craig H. Weber. |   |                                |

<div align='center'>(INSTRUCTION: To withhold authority for any individual nominee, write that nominee’s name in the space provided below)</div>

| 2. | To approve the Second Amendment to the Optical Cable Corporation 2017 Stock Incentive Plan, as amended (the “2017 Plan”), to authorize an additional 350,000 new Common Shares of the Company for issuance under the 2017 Plan, with no other modifications to the terms of the 2017 Plan. |                   |   |                       |   |         |
|    | ☐                                                                                                                                                                                                                                                                                          | FOR this proposal | ☐ | AGAINST this proposal | ☐ | ABSTAIN |

| 3. | To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for fiscal year 2025. |                   |   |                       |   |         |
|    | ☐                                                                                                                                 | FOR this proposal | ☐ | AGAINST this proposal | ☐ | ABSTAIN |
| 4. | Non-binding advisory vote to approve named executive officer compensation.                                                        |                   |   |                       |   |         |
|    | ☐                                                                                                                                 | FOR