X0508 4 2024-03-11 0 0001397016 Optex Systems Holdings Inc OPXS 0001500557 HAWKINS KAREN LEA 1420 PRESIDENTIAL DRIVE RICHARDSON TX 75081 0 1 0 0 CFO 0 COMMON STOCK 2024-03-11 4 M 0 7000 A 39951 D COMMON STOCK 2024-03-13 4 F 0 1641 6.95 D 38310 D PERFORMANCE SHARES 2024-03-11 4 M 0 7000 0 D 2028-10-01 COMMON STOCK 7000 7000 D Each performance share represents a contingent right to receive one share of OPXS common stock. The performance shares vest in five equal increments if, in each case and during a performance period beginning on October 2, 2023, the average VWAP per share of OPXS common stock over a 30 consecutive trading day period equals or exceeds a specified price. /s/ Karen Lea Hawkins 2024-03-14