Dear Kopin Stockholder, 

You are cordially invited to attend a special meeting of stockholders of Kopin Corporation, to be held at
9:00 a.m. local time on Monday, March 2, 2020, at the offices of Morgan, Lewis & Bockius LLP, One Federal
Street, Boston, Massachusetts 02110. 

Below are the 2020 Kopin Proxy Statement and 2019 Kopin Annual Report.

Proxy Vote

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