Optex Systems Holdings Inc. appointed directors to the committees on July 14, 2015, as a result of the recent election of directors as set in its Definitive Schedule 14C filed with the SEC on May 29, 2015. All directors appointed to the committees meet the definition of independence as set in the Nasdaq rules, and the directors appointed to the Audit Committee meet the additional definition of 'independent' as set in Rule 10A-3 as promulgated under the Securities Exchange Act of 1934, as amended. The company appointed Charles Trego as Audit Committee Member, Owen Nacarrato as Compensation Committee Member and David Kittay as Nominating Committee Member.