Company: CPSH
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001437749-25-008032
Chunk: 8

Company: CPS TECHNOLOGIES CORP/DE/
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 8
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 election is required to elect such director. Thus, the number of votes cast with respect to each director’s election excludes abstentions and broker non-votes with respect to that director’s election. It is intended that, unless you give contrary instructions, shares represented by proxies solicited by the Board will be voted for the election of the nominees listed below.

THE BOARD RECOMMENDS A VOTE“FOR”

THE ELECTION OF THE NOMINEES.

Members of the Board, Nominees and Executive Officers

The following table sets forth the name and address of each director, nominee and executive officer of the Company, the year each current director first became a director, and the age and positions currently held by each such individual with the Company. The following table is current as of the Record Date.

| Name and Address(1)             |     | Year First 
     Became 
 a Director |   |     | Age |    |     | Positions and Offices                 
 with the Company                      |
| Grant C. Bennett                |     |       1992 |   |     |     | 70 |     | Director                              |
| I. James Cavoli                 |     |       2024 |   |     |     | 62 |     | Director                              |
| Francis J. Hughes, Jr.          |     |       1993 |   |     |     | 74 |     | Director, Chairman of the Board       |
| Ralph M. Norwood                |     |       2019 |   |     |     | 81 |     | Director                              |
| Daniel C. Snow, Ph.D.           |     |       2008 |   |     |     | 53 |     | Director                              |
| Non-Director Executive Officers |     |            |   |     |     |    |     |                                       |
| Charles K. Griffith, Jr.        |     |            | - |     |     | 71 |     | Chief Financial Officer               |
| Brian Mackey                    |     |            | - |     |     | 55 |     | President and Chief Executive Officer |

| (1) | The address of the Company’s directors and executive officers is c/o CPS Technologies Corp., 111 South Worcester Street, Norton, Massachusetts 02766. |

Directors and Nominees

Grant C. Bennett.Mr. Bennett held the positions of President and Chief Executive Officer from September 1992 until his retirement from the President and Chief Executive Officer positions in June