Company: CPSH
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001437749-25-008032
Chunk: 2

Company: CPS TECHNOLOGIES CORP/DE/
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 2
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 of Stockholders to be held on April 29, 2025 at 10:00 a.m. (local time) at the offices of Nutter McClennen & Fish LLP located at 155 Seaport Blvd., Boston, Massachusetts 02210. The matters to be voted upon at such meeting are:

| (1) | the election of five directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified; |

| (2) | a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the Meeting; and |

| (3) | the ratification of PKF O’Connor Davies LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 27, 2025. |

Stockholders will also consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.

Only stockholders of record at the close of business on March 10, 2025 are entitled to notice of and to vote at the Meeting and any adjournments thereof.

Materials that will be available electronically at the website identified above include:

| ● | the Proxy Statement for the meeting, which includes the Notice; |

| ● | the form of proxy card; and |

If you wish to attend the Meeting in person and need directions, please contact Investor Relations at (508) 222-0614. Instructions on how to vote via the Internet or by telephone, and how to complete, sign, date and return the proxy card, are provided on the card.

<div align='center'>CPS TECHNOLOGIES CORP.

111 South Worcester Street

Norton, MA 02766

PROXY STATEMENT

for the

2025 Annual Meeting of Stockholders

To be held on April 29, 2025</div>

This proxy statement (this “Proxy Statement”) is being furnished in connection with the solicitation of proxies by the Board of Directors (the “Board”) of CPS Technologies Corp., a Delaware corporation (“CPS” or the “Company”), for use at the Company’s 2025 Annual Meeting of Stockholders and any adjournments thereof (the “Meeting”), to be held at the offices of Nutter McClennen & Fish LLP located at 155 Seaport Blvd., Boston, Massachusetts 02210, at 10:00 a.m. (local time) on Tuesday, April 29, 202