Proxy Results, Regulation FD Disclosure (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 30, 2026, CPS Technologies Corp. ("CPS" or the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 18,006,963 shares of the Company's common stock outstanding and eligible to vote at the Annual Meeting, 10,905.14 shares, or 60.6% of the eligible common stock, were present either in person or by proxy. Based on the results reported by an independent inspector of elections, in excess of 70% of votes cast at the Annual Meeting were in support of each of the Company's five nominees. The final results of the matters voted on at the Annual Meeting are provided below:

Proposal 1: The following individuals were elected as directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified.

Proposal 2: Advisory vote to approve named executive officer compensation.

Proposal 3: Advisory vote on the frequency of voting on the compensation of named executive officers

Proposal 4: Vote to approve the amendment to the Certificate of Incorporation, as amended increasing the number of authorized shares of common stock, $0.01 par value, from 20,000,000 to 25,000,000.

Proposal 5: Ratification of selection of independent registered Public Accounting Firm

Item 7.01 Regulation FD Disclosure

At the Board of directors meeting, immediately following the Annual Meeting of Stockholders, the Board of Directors elected I. James Cavoli to serve as chairman of the Board, until the Board meeting following the next annual meeting of stockholders and until his successor is elected and qualified.