NASDAQ: KOPN $ 3.74 +0.21( +5.95%) Volume: 617,862 January 17, 2017 20 min delay

2016 Proxy Materials

Dear Kopin Stockholder,

The Annual Meeting of Stockholders will be held at 9:00 a.m. on Wednesday, May 11, 2016, at the offices of Morgan, Lewis & Bockius LLP, One Federal Street, Boston, Massachusetts 02110.

Below are the 2016 Kopin Proxy Statement and 2015 Kopin Annual Report.

2016 Kopin Proxy Statement

2015 Kopin Annual Report

Proxy Vote