NASDAQ: KOPN $ 1.19 -0.07( -5.56%) Volume: 752,104 April 18, 2019 20 min delay

2018 Proxy Materials

Dear Kopin Stockholder,

The Annual Meeting of Stockholders was on Wednesday, May 9, 2018, at the offices of Morgan, Lewis & Bockius LLP, One Federal Street, Boston, Massachusetts 02110.

Below are the 2018 Kopin Proxy Statement and 2017 Kopin Annual Report.

2018 Kopin Proxy Statement

2017 Kopin Annual Report

Proxy Vote