Company: CPSH
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001437749-25-008032
Chunk: 3

Company: CPS TECHNOLOGIES CORP/DE/
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 3
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5. The principal executive office of the Company is located at 111 South Worcester Street, Norton, Massachusetts 02766.

It is expected that the Notice of Meeting, this Proxy Statement and the accompanying proxy card, and the Company’s Annual Report on Form 10-K for the fiscal year ended December 28, 2024, containing financial statements and other information of interest to stockholders, will be mailed to stockholders on or about March 17, 2025.

The Annual Meeting

At the Meeting, stockholders will vote on the following proposals:

| (1) | election of five directors to serve on the Board 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 this Proxy Statement; and |

| (3) | 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. |

In addition, management will report on the Company’s performance during fiscal year 2024 and respond to questions from stockholders.

Who Can Vote

Only record holders of shares of the common stock, par value $0.01 per share, of the Company (the “Common Stock”) as of the close of business on March 10, 2025 (the “Record Date”) are entitled to notice of and to vote at the Meeting.

As of the Record Date, there were 14,525,960 shares of the Company’s Common Stock issued, outstanding and entitled to vote. The shares of Common Stock are the only voting securities of the Company. Stockholders are entitled to cast one vote for each share of Common Stock held of record.

How to Vote

You may vote using any of the following methods:

| ● | Telephone or the Internet. You may vote by telephone by calling 1-800-652-VOTE (8683) within the United States, U.S. territories and Canada, or online by visiting the website www.investorvote.com/CPSH. The availability of telephone and Internet voting for beneficial owners will depend on the voting processes of your broker, bank or other institution that holds your shares. We therefore recommend that you follow the voting instructions in the materials you receive from your broker, bank or other institution. |

| ● | Proxy card. You may vote by filling out the proxy card that accompanies this Proxy Statement and returning it in the envelope