PRECISION OPTICS CORPORATION, INC. : Change in Directors or Principal Officers (form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On December 1, 2021, our board of directors approved an increase of the base salary paid to our Chief Financial Officer and Secretary, Daniel S. Habhegger, from $170,000 per annum to $200,000 per annum. The increase is effective November 8, 2021.

In addition, our board approved the grant of $20,000 in shares of the Corporation's common stock on December 3, 2021, valued at the 10-day trailing closing day average, or $2.199 per share, for an aggregate of 9,095 shares.

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