CPS Technologies CFO And Corporate Secretary Charles Griffith Jr. To Retire In 2026

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 11, 2025, Charles K. Griffith, Jr., the Chief Financial Officer of CPS Technologies Corp. (the "Company") as well as the Company's corporate secretary, informed the Company's Board of Directors that he intends to retire from his positions with the Company in 2026. Although the date of Mr. Griffith's retirement is not yet certain, Mr. Griffith, age 72, informed the Board of Directors that he expects that his retirement will become effective at approximately mid second quarter or early third quarter of 2026. The Company plans to commence an appropriate search for a successor, and Mr. Griffith expects to properly transition with the chosen candidate.