NASDAQ: KOPN $ 3.75 +0.03( +0.81%) Volume: 285,219 August 18, 2017 20 min delay

2017 Proxy Materials

Dear Kopin Stockholder,

The Annual Meeting of Stockholders will be held at 9:00 a.m. on Wednesday, May 31, 2017, at the offices of Morgan, Lewis & Bockius LLP, One Federal Street, Boston, Massachusetts 02110.

Below are the 2017 Kopin Proxy Statement and 2016 Kopin Annual Report.

2017 Kopin Proxy Statement

2016 Kopin Annual Report

Proxy Vote