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Get filing alertsOptical Cable Corp holds routine annual meeting, elects directors and ratifies auditor
Filed April 1, 2026 · Period ending March 31, 2026 · ~1 min read
Key Changes
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Five directors elected to board at March 31, 2026 annual meeting to serve until next annual meeting
Item 5.07 verify on EDGAR → -
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Shareholders ratified Crowe LLP as independent auditor with 5.8 million votes in favor
Item 5.07 verify on EDGAR → -
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Executive compensation approved on non-binding advisory basis with 4.8 million votes in favor
Item 5.07 verify on EDGAR → -
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CEO Neil Wilkin provided company presentation following formal meeting; materials furnished as exhibit
Item 7.01 verify on EDGAR →
Summary
Optical Cable Corporation filed a routine 8-K disclosing results from its March 31, 2026 annual shareholder meeting. The meeting covered standard corporate governance matters with no surprises: all five director nominees were elected, the independent auditor Crowe LLP was ratified, and executive compensation received advisory approval from shareholders. Following the formal voting, Chairman and CEO Neil Wilkin presented an update on the company, with presentation materials furnished as an exhibit.
For retail investors, this filing represents normal corporate housekeeping with no material business developments or strategic changes disclosed. The voting results show routine shareholder support for management's proposals. Watch for the company's next quarterly earnings report or any subsequent 8-K filings that might contain substantive business updates, as this filing provides no new information about operational performance, financial results, or strategic direction.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Shareholder vote results submitted; no material business impact disclosed.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 8-K discloses that matters were submitted to a shareholder vote. However, the filing contains no details about what was voted on, the vote outcomes, or any business implications. This is a procedural disclosure with no substantive information provided.
Event · Item 7.01 — Regulation FD Disclosure
Optical Cable Corp filed an 8-K disclosing Item 7.01 Regulation FD information with minimal substantive content provided.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
Item 7.01 Regulation FD Disclosure. 3
The company filed an 8-K under Item 7.01, which is used for Regulation Fair Disclosure purposes to publicly disclose material non-public information. However, the filing contains only minimal text ('3') without substantive disclosure details in the provided excerpt.
Event · Item 9.01 — Financial Statements and Exhibits
OCC held annual shareholder meeting: elected 5 directors, ratified auditor Crowe LLP, approved executive compensation on advisory basis.
Show 2 minor / wording changes
Added in current filing · verify on EDGAR →
On March 31, 2026, Optical Cable Corporation (“OCC” or the “Company”) held its annual meeting of shareholders at Green Ridge Recreation Center, 7415 Wood Haven Road, Roanoke, Virginia for the purposes of (1) electing five directors from the slate of directors nominated in accordance with OCC’s bylaws to serve until the next annual meeting of shareholders, (2) ratifying the appointment of Crowe LLP as the independent registered public accounting firm for OCC and (3) approving, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
The company held its annual shareholder meeting on March 31, 2026, where shareholders voted on three routine matters: director elections, auditor ratification, and executive compensation approval. All five director nominees were elected, Crowe LLP was ratified as auditor with 5.8 million votes in favor, and executive compensation was approved on a non-binding advisory basis with 4.8 million votes in favor.
Added in current filing · verify on EDGAR →
On March 31, 2026, following the formal portion of the shareholder meeting, Mr. Neil Wilkin, Chairman of the Board, President and CEO, provided a brief presentation on the Company. The material portions of the presentation are attached hereto as Exhibit 99.1.
Following the formal voting portion of the annual meeting, the Chairman, President and CEO Neil Wilkin provided a presentation on the company. The presentation materials are furnished as an exhibit but not filed, meaning they are disclosed for transparency but not subject to liability under Section 18 of the Exchange Act.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 10, 2026 · How we verify