On December 14, 2022, the Board of Directors (the “Board”) of Kopin Corporation (the “Company”) appointed Michael Murray, the Company’s Chief Executive Officer, to fill the Board vacancy left by David E. Brook’s previously-reported resignation, effective immediately. As an employee of the Company, Mr. Murray will not receive any compensation for his service on the Board. Mr. Murray has not been appointed to serve on any committees of the Board.

The Company is not aware of any transaction or relationship involving Mr. Murray requiring disclosure under Item 404(a) of Regulation S-K.