NASDAQ: KOPN $ 1.38 +0.09( +6.98%) Volume: 751,081 February 15, 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